Brighter Choice Charter Schools

Governance Committee Meeting

Date and Time

Thursday July 18, 2019 at 8:30 AM EDT

Location

250 Central Avenue, Albany, NY 12206

Agenda

     
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes from June 6, 2019 Governance Committee meeting
   
II. Governance
 
Governance
  A. Grant Writing
  B. Goals for the Board of Trustees
  C. Draft Administrative Evaluations
  D. Parent and Employee Handbook revisions
   

* Immunization Requirements
* Health Insurance?

  E. NYSED Check-In Site Visit to BCCSG on 5/9/2019
   

K. Ford has received the Site Visit report and will share highlights and any necessary actions contained in the report.

III. Closing Items
  A. Future Agenda Items
  B. Adjourn Meeting