Brighter Choice Charter Schools

Board of Trustees Meeting

Remote due to Covid19 closure

Date and Time

Thursday April 23, 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

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes from the April 9, 2020 Governance Committee meeting
   
  D. Approve Minutes from the April 9, 2020 Academic Committee meeting
   
  E. Approve Minutes from the April 9, 2020 Board of Trustees Meeting
   
II. Governance
  A. Charter Renewal
  B. Covid-19 Plans
III. Finance
  A. Grants
   
Report on recent conversation with M. Stryker.
  B. YTD Financial Report and A/R update
  C. Budget for SY 2020-21
  D. 403b
   
Report any updates.
IV. Academic
  A. Summer 2020 Instruction
   
Report any updates on planning and budgeting.
  B. Ms. Sherman - introductions
   
Ms. Sherman, Acting Principal, of BCCSB will introduce herself.
V. Closing Items
  A. Future Agenda Items
  B. Adjourn Meeting