Brighter Choice Charter Schools

Board of Trustees Meeting

Date and Time

Thursday September 12, 2019 at 9:30 AM EDT

Location

250 Central Avenue, Albany, NY 12206
Note: A member of the BCCS Board of Trustees will be participating in the Board of Trustees 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

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 August 23, 2019 Board Meeting - Election of Officers
   
II. Finance
  A. Grant-Writing
   
Vote on proposal from Marcy Stryker for grant-writing services.
  B. Contract with Boost Education
III. Academic Committee
  A. BCCSB Report
   
* Current Enrollment data
* Reflection re: NYS exam scores from Spring, 2019
  B. BCCSG Report
   

* Current Enrollment data
* Reflection re: NYS exam scores from Spring, 2019

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