Brighter Choice Charter Schools
Board Meeting
Date and Time
Friday January 18, 2019 at 9:30 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 Board of Trustees meeting on January 18, 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.
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 December 13, 2018 Board Meeting | |
| II. | Finance | |
| A. | Budget | |
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Regarding the revised budget which reflects the reorganization. |
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| III. | Governance | |
| A. | Board of Trustees By-Laws | |
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"Term of Office" section |
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| B. | BCCSG Principal's Report | |
| C. | BCCSB Principal's Report | |
| D. | Board of Trustees and Staff Meet and Greet session | |
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Schedule this event. |
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| IV. | Closing Items | |
| A. | Future Agenda Items | |
| B. | Adjourn Meeting | |