Brighter Choice Charter Schools
Finance Committee Meeting
Date and Time
Friday January 18, 2019 at 9:00 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 Governance Committee meeting on January 18, 2018 via videoconferencing from the following location: 677 Broadway, Albany, NY 12207. 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 the November 8, 2018 Finance Committee Meeting | |
| II. | Finance | |
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Finance
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| A. | Budget | |
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Review Budget amendments - made to reflect reorganization |
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| B. | 403-B Audit | |
| C. | Merit / Retention Pay calculations | |
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S. Jahn, K. Mclean, and K. Ford will discuss how Merit Pay / Retention Pay is calculated for faculty and staff.
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| D. | Financial Reports for BCCSG and BCCSB | |
| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |