Brighter Choice Charter Schools
Board Meeting
Date and Time
Thursday May 9, 2019 at 9:30 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 February 26, 2019 Board Meeting | |
| D. | Approve Minutes from April 11, 2019 Board Meeting | |
| II. | Finance | |
| A. | Financial Report / SY 2019-20 Overview | |
| B. | BCCSB SY 2019-20 Enrollment Update | |
| C. | BCCSG SY 2019-20 Enrollment Update | |
| D. | Money Market account | |
| III. | New section | |
| IV. | Governance | |
| A. | Cyber Risk Insurance | |
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Potentially vote on any committee recommendations
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| B. | Trustee and Staff Meet and Greet | |
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Scheduled for May 28, during the last teacher work day. |
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| C. | Visiting other high-performing schools | |
| V. | Closing Items | |
| A. | Future Agenda Items | |
| B. | Adjourn Meeting | |