Brighter Choice Charter Schools

Governance Committee Meeting

Date and Time

Thursday November 14, 2019 at 8:30 AM EST

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 October 10, 2019 Governance Committee meeting
   
II. Governance
 
Governance
  A. Grant Writing
   
Share any updates regarding the grant-writing services of Marcy Stryker.
  B. District Safety Plan
   

Review initial draft of the plan.

  C. Merit Pay
   

Begin discussions

  D. Board of Trustees Assessments
   
Discuss any results from assessments.
III. Closing Items
  A. Future Agenda Items
  B. Adjourn Meeting