Brighter Choice Charter Schools
Governance Committee Meeting
Date and Time
Thursday October 11, 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 | |
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Note: A member of the BCCS Board of Trustees will be participating in the BCCS Governance Meeting on October 11, 2018 via videoconferencing from the following location: 28 Corporate Drive, Clifton Park, NY 12065. This notice shall inform the public that videoconferencing will be used, identify the locations for the meeting, and inform the public has the right to attend the meeting at any of the locations. |
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| B. | Call the Meeting to Order | |
| C. | Approve Minutes from September 13, 2018 | |
| II. | Governance | |
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Governance
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| A. | Executive Session - Review Summary of Evaluation of K. Mclean, Principal, BCCSB | |
| B. | Executive Session - Finance/Operation Staff Salary | |
| C. | EXECUTIVE SESSION - Leadership Stipend for K. Mclean | |
| D. | Discuss Excess Kitchen Equipment | |
| E. | Admissions Policy | |
| F. | DSQ Evaluation | |
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Discuss a proposed plan to conduct a "School Leader Review of Executive Summary" in Jan/Feb as well as a Full "School Leader Evaluation" in May/June. |
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| G. | New Board of Trustees Members | |
| H. | END OF EXECUTIVE SESSION | |
| III. | Closing Items | |
| A. | Future Agenda Items | |
| B. | Adjourn Meeting | |