Brighter Choice Charter Schools
Governance Committee Meeting
Remote due to Covid19 closure
Date and Time
Wednesday March 25, 2020 at 8:30 AM EDT
Location
Pursuant to Governor Executive Order No. 202.1 issued 3/13/2020, the Open Meetings Law requirements for school board meetings have been temporarily modified, for through April 11, 2020, as such: “Article 7 of the Public Officers Law, to the extent necessary to permit any public body to meet and take such actions authorized by the law without permitting in public inperson access to meetings and authorizing such meetings to be held remotely by conference call or similar service, provided that the public has the ability to view or listen to such proceeding and that such meetings are recorded and later transcribed.”
Agenda
I. | Opening Items | |
Opening Items
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A. | Record Attendance and Guests | |
B. | Call the Meeting to Order | |
II. | Governance | |
Governance
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A. | Approve Minutes from February 13, 2020 Governance Committee meeting | |
B. | Approve Minutes from February 13, 2020 Governance Committee Executive Session | |
Hard copies of the Executive Session Minutes will be distributed.
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C. | Approve Minutes from March 12, 2020 Governance Committee meeting | |
D. | Charter Renewal(s) | |
E. | Grant Application/Support | |
F. | Strategic Planning / Board Development | |
Discuss:
* Success Plan creation.
* Goals - review and discuss
* Schedule Work meeting?
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G. | Covid-19 Plans | |
Discuss school plans.
per NYSED guidance (https://drive.google.com/file/d/1nQN5Z04vkwHDEQRVtmSi-2p_F54G0ivl/view), the following plans should be in place:
"To facilitate the timely collection and review of district COVID-19 Plans consistent with the
Executive Order, NYSED has created online templates for each of the three sections that must be completed by each school district. Individual plan sections to be completed include: • COVID-19 – School District Child Care Plan • COVID-19 – School District Child Nutrition Plan • COVID-19 – School District Continuity of Education Plan" |
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III. | Finance Committee | |
IV. | Closing Items | |
A. | Future Agenda Items | |
B. | Adjourn Meeting |