Brighter Choice Charter Schools
Governance Committee Meeting
Date and Time
Thursday March 12, 2020 at 8:30 AM EDT
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 February 13, 2020 Governance Committee meeting | |
| D. | Approve Minutes from February 13, 2020 Executive Session | |
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Hard copies of the Executive Session Minutes will be distributed.
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| II. | Governance | |
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Governance
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| A. | Charter Renewal(s) | |
| B. | Grant Application/Support | |
| C. | Enrollment of SWD | |
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Any update regarding communication with Spotted Zebra?
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| D. | Strategic Planning / Board Development | |
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Discuss:
* Success Plan creation.
* Goals - review and discuss
* Schedule Work meeting?
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| E. | Coronavirus Pandemic | |
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I will share a list of questions developed by Board on Track as a guideline to discuss this topic.
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| III. | Closing Items | |
| A. | Future Agenda Items | |
| B. | Adjourn Meeting | |