Brighter Choice Charter Schools

Board of Trustees Meeting

Remote due to Covid19 closure

Date and Time

Wednesday March 25, 2020 at 9:30 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
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes from the February 13, 2020 Board of Trustees Meeting
   
  D. Approve Minutes from the March 12, 2020 Board of Trustees Meeting
   
II. Finance
  A. Approve Minutes from March 12, 2020 Finance Committee meeting
   
  B. Approve Minutes from the February 13, 2020 Finance Committee meeting
   
III. Academic
  A. Approve Minutes from the February 13, 2020 Academic Committee meeting
   
IV. Governance
  A. Charter Renewal + Preparation
  B. Upcoming NYSED visit
  C. Covid-19 Plans
V. Closing Items
  A. Future Agenda Items
  B. Adjourn Meeting