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 | |
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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 November 14, 2019 Governance Committee meeting | |
| II. | Governance | |
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Governance
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| A. | Grant Writing | |
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Share any updates regarding the grant-writing services of Marcy Stryker.
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| B. | Merit Pay | |
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Continue discussions.
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| C. | District Safety Plan | |
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Discuss the District Safety Plan.
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| D. | Financial Services | |
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BoostEd / CFO for Hire updates |
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| E. | Board of Trustees Assessments | |
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Not enough data, yet! Please complete the online assessment if you haven't already.
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| III. | Closing Items | |
| A. | Future Agenda Items | |
| B. | Adjourn Meeting | |