Brighter Choice Charter Schools
Board of Trustees Meeting
Date and Time
Thursday August 9, 2018 at 9:30 AM EDT
Location
250 Central Avenue, Albany, NY
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 for July 12 2018 Board Meeting | |
| D. | Approve Minutes from the July 31, 2018 (second) Board Meeting | |
| II. | Governance | |
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CEO Support And Eval
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| A. | DSQ Evalutaion | |
| B. | School Leader Evaluation | |
| C. | Material change request (BCCS organizational restructure) | |
| III. | Finance | |
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Finance
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| A. | FSMC Transition | |
| B. | Renovation of the former library in the Boy's School | |
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Discussion and vote regarding whether to approve Davies as the contractor to renovate the former "library” in boys’ school. |
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| IV. | Academic Policy | |
| A. | Approval of the new Behavioral Management System for BCCSB | |
| B. | Approval of the ACSN Support Proposal for BCCSG | |
| V. | Other Business | |
| A. | Upcoming Agenda Items | |
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Identify items for subsequent meetings |
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| VI. | Closing Items | |
| A. | Adjourn Meeting | |