Brighter Choice Charter Schools
Board Meeting
Date and Time
Thursday July 12, 2018 at 9:30 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 Brighter Choice Charter Schools Board of Trustees on June 21, 2018 | ||
| D. | ACSN Presentation | |
| II. | Governance | |
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CEO Support And Eval
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| A. | SED Renewal Reports | |
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Review; edits prior to July 16th submission.
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| B. | Trustee Term | |
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Elect Nilsa Velilla for additional term (expiration 08/01/2018) |
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| C. | SY2019 Leadership Structure | |
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Vote for submission of material revision request to SED. |
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| III. | Finance | |
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Finance
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| A. | FSMC Transition | |
| B. | Review Finances | |
| C. | Review and approve the Boost Ed contract with Paul | |
| IV. | Other Business | |
| A. | Upcoming Agenda Items | |
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Identify items for subsequent meetings |
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| V. | Closing Items | |
| A. | Adjourn Meeting | |