Brighter Choice Charter Schools
Governance Committee Meeting
Date and Time
Thursday July 12, 2018 at 8:30 AM EDT
Location
250 Central Avenue, Albany, NY 12206
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Governance Committee Meeting on June 7, 2018 | ||
| II. | Governance | |
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Governance
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| A. | SED Renewal Reports | |
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Review responses due July 16th.
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| B. | SY2019 Leadership Structure | |
| C. | DSQ Evaluation | |
| D. | Board Elections | |
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Elect Nilsa Velilla for additional term (expiration 08/01/2018) |
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| III. | Closing Items | |
| A. | Future Agenda Items | |
| B. | Adjourn Meeting | |