Brighter Choice Charter Schools
Governance Committee Meeting
Date and Time
Thursday March 7, 2019 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 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.
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| B. | Call the Meeting to Order | |
| C. | Approve Minutes from February 26, 2019 | |
| II. | Governance | |
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Governance
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| A. | Leadership Evaluation | |
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Discuss potential edits to the tool(s) used for evaluation of School Leaders.
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| B. | Lottery Weight System | |
| C. | Potential new Trustee | |
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Any updates to approval of new Trustee, Nicole Maresca?
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| III. | Closing Items | |
| A. | Future Agenda Items | |
| B. | Adjourn Meeting | |