Brighter Choice Charter Schools
Governance Committee Meeting
Date and Time
Thursday December 13, 2018 at 8:30 AM EST
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 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. | Merit Pay | |
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Shawn will present final calculated amounts for staff Merit Pay. |
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| B. | Financial Report | |
| C. | Board of Trustees By-Laws | |
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Term of Office section |
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| III. | Closing Items | |
| A. | Future Agenda Items | |
| B. | Adjourn Meeting | |