Brighter Choice Charter Schools
Governance Committee Meeting
Date and Time
Thursday February 13, 2020 at 9:30 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 *****DATE ***** via videoconferencing from the following location: *****LOCATION *****. 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 January 9, 2020 Governance Committee meeting | |
| II. | Governance | |
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Governance
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| A. | Charter Renewal(s) | |
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Dan Pasek will be in attendance to discuss this process.
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| B. | Strategic Planning / Board Development | |
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Discuss:
* Trustees Assessment results
* Strategic Planning
* Board Leadership "Retreat"
* Identification of specific items / action steps
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| C. | Resolution | |
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To thank Marcy Stryker for her recent Book Drive.
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| III. | Closing Items | |
| A. | Future Agenda Items | |
| B. | Adjourn Meeting | |