Brighter Choice Charter Schools
Governance Committee Meeting
Date and Time
Location
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 Finance Committee meeting on November 12, 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 October 11, 2018 | |
| II. | Governance | |
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Governance
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| A. | By-Laws edit | |
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Discuss whether the current By-Laws need revisions re: the evaluation of Finance and Operations staff being conducted by the Board of Trustees. |
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| B. | 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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| C. | New Board of Trustees Member(s) | |
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Nominate Robert McLaughlin as a new member to the Board of Trustees |
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| D. | Expiration of Term | |
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Nominate Shawn Wallace to continue as a member of the Board of Trustees. |
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| E. | Brockington Complaint | |
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Update on new SED questions |
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| III. | Closing Items | |
| A. | Future Agenda Items | |
| B. | Adjourn Meeting | |