Brighter Choice Charter Schools

Governance Committee Meeting

Date and Time

Thursday August 9, 2018 at 8:30 AM EDT

Location

250 Central Avenue, Albany, NY 12206

Agenda

     
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Mintues from March 15, 2018 Governance Committee Meeting
   
  D. Approve Minutes
    Approve minutes for Governance Committee Meeting on July 12, 2018
II. Governance
 
Governance
  A. Discussion of material change request (BCCS organizational restructure)
  B. DSQ Evaluation
  C. School Leader Evaluation
  D. Survey on school/staff culture
  E. New Board of Trustees Members
III. Closing Items
  A. Future Agenda Items
  B. Adjourn Meeting