Brighter Choice Charter Schools
Finance Committee Meeting
Date and Time
Thursday September 12, 2019 at 9:00 AM EDT
Location
250 Central Avenue, Albany, NY 12206
Note: A member of the BCCS Board of Trustees will be participating in the Finance 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 | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes from the July 18, 2019 Finance Committee Meeting | |
| II. | Finance | |
|
Finance
|
||
| A. | YTD Financial Report | |
| B. | Contract with Boost Education | |
|
S. Jahn and N. Maresca to discuss separation of tasks in the Boost Education contract. Who, S. Jahn or P. Augello will do what, moving forward? How does this change the contract? |
||
| III. | Other Business | |
| IV. | Closing Items | |
| A. | Future Agenda Items | |
| B. | Adjourn Meeting | |