Brighter Choice Charter Schools
Governance Committee Meeting
Date and Time
Thursday April 11, 2019 at 8:30 AM EDT
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 March 7, 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. | Cyber Risk Insurance | |
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Discuss potential need for this coverage. |
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| C. | New Trustee | |
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Discuss and recommend approval of new Trustee, Nicole Maresca.
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| III. | Closing Items | |
| A. | Future Agenda Items | |
| B. | Adjourn Meeting | |