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Brighter Choice Charter Schools

Governance Committee Meeting

Date and Time

Friday December 13, 2019 at 8:30 AM EST

Location

250 Central Avenue, Albany, NY 12206
Note: A member of the BCCS Board of Trustees will be participating in the BCCS Annual Board Meeting meetings on Friday, December 13, 2019 via videoconferencing from the following location: 677 Broadway, Albany, NY 12207. 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 November 14, 2019 Governance Committee meeting
   
II. Governance
 
Governance
  A. Grant Writing
   
Share any updates regarding the grant-writing services of Marcy Stryker.
  B. Merit Pay
   
Continue discussions.
  • Scholar learning results are all set.
  • Karen and Kristina are working on the teacher evaluation piece.
  • Once complete- data will be submitted to Shawn and he will input into our Merit formula.
  • Separate payroll will be run for Merit.
  C. District Safety Plan
   
Discuss the District Safety Plan.
  D. Financial Services
   

BoostEd / CFO for Hire updates
  E. Board of Trustees Assessments
   
Not enough data, yet! Please complete the online assessment if you haven't already.
III. Closing Items
  A. Future Agenda Items
  B. Adjourn Meeting