Brighter Choice Charter Schools
Governance Committee Meeting
Date and Time
Thursday September 12, 2019 at 8:30 AM EDT
Location
250 Central Avenue, Albany, NY 12206
Note: A member of the BCCS Board of Trustees will be participating in the Governance Committee meeting on September 12, 2019 via videoconferencing from the following location: Fairmont Chicago Millennium Hotel, 200 N Columbus Dr, Chicago, IL 60601. 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.
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes from Augugst 23, 2019 Governance Committee meeting | |
| II. | Governance | |
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Governance
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| A. | Grant Writing | |
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Discuss proposal for grant-writing services from Marcy Stryker.
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| B. | Executive Session - Evaluations | |
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Discuss Principals' Self Evaluations. |
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| C. | Parent Handbook revisions | |
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Last mtg. we discussed adding more focus on the single gender aspects of the schools.
Mission statement(s) edits? |
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| D. | Employee Handbook revisions | |
| E. | Update on Teacher Candidate with F1 Student Visa | |
| III. | Closing Items | |
| A. | Future Agenda Items | |
| B. | Adjourn Meeting | |