Brighter Choice Charter Schools

Governance Committee Meeting

Date and Time

Friday August 23, 2019 at 8:30 AM EDT

Location

250 Central Avenue, Albany, NY 12206

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes from July 18, 2019 Governance Committee meeting
   
II. Governance
 
Governance
  A. Grant Writing
   

Guest - Marcy Stryker, a potential Grant Writer, will attend.

  B. Goals for the Board of Trustees
  C. Draft Administrative Evaluations
  D. Parent and Employee Handbook revisions
   

* Immunization Requirements
* Health Insurance?

  E. School's Legal Representation
   
Discuss possible changes.
III. Closing Items
  A. Future Agenda Items
  B. Adjourn Meeting