Brighter Choice Charter Schools
Governance Committee Meeting
Date and Time
Tuesday February 26, 2019 at 9:00 AM EST
Location
250 Central Avenue, Albany, NY 12206
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
|
Note: A member of the BCCS Board of Trustees will be participating in the Governance Committee meeting on *****DATE*****via videoconferencing from the following location: *****LOCATION*****. 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.
|
||
| B. | Call the Meeting to Order | |
| C. | Approve Minutes from January 18, 2019 | |
| II. | Governance | |
|
Governance
|
||
| A. | Revolution Foods | |
|
Any updates to satisfaction levels with food service at the schools. |
||
| B. | Insurance | |
|
Do we need to increase coverage for Cybersecurity threats? |
||
| C. | Leadership Evaluation | |
|
Discuss potential edits to the tool(s) used for evaluation of School Leaders.
|
||
| D. | Northeast Charter Schools Network | |
|
Annual dues are payable. Discuss. |
||
| E. | Guest/Potential new Trustee | |
|
Welcome guest, Nicole Maresca. |
||
| III. | Closing Items | |
| A. | Future Agenda Items | |
| B. | Adjourn Meeting | |