Brighter Choice Charter Schools
Governance Committee Meeting
Date and Time
Thursday May 9, 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 Board of Trustees meeting on May 9, 2019 via videoconferencing from the following location: 1712 Route 9, Suite 300, 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.
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| B. | Call the Meeting to Order | |
| C. | Approve Minutes from April 11, 2019 Governance Committee meeting | |
| II. | Governance | |
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Governance
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| A. | Leadership Evaluation | |
| B. | Cyber RIsk Insurance | |
| C. | Student Immunization requirements | |
| III. | Closing Items | |
| A. | Future Agenda Items | |
| B. | Adjourn Meeting | |