Brighter Choice Charter Schools
Board of Trustees Meeting
Remote due to Covid19 closure
Date and Time
Thursday May 7, 2020 at 8:30 AM EDT
Location
Due to the statewide mandated covid-19 closure this meeting will be held remotely, via Zoom.
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 the April 23, 2020 Board of Trustees meeting | |
| II. | Governance | |
| A. | Charter Renewal | |
| B. | Covid-19 Plans | |
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Principals to share updates re: remote instruction.
L. Licygiewicz to share any operations updates.
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| III. | Finance | |
| A. | Payroll Protection Program | |
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Discuss and vote on approval for submitting application for Payroll Protection Program.
This is an SBA loan that helps businesses keep their workforce employed during the Coronavirus (COVID-19) crisis.
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| B. | Signing Authority | |
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Discuss and vote on who has the authority to sign on behalf of our school.
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| C. | YTD Financial Report and A/R update | |
| D. | Budget for SY 2020-21 | |
| E. | Grants | |
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Report any updates or information.
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| F. | 403b | |
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Report any updates.
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| IV. | Academic | |
| A. | Summer 2020 Instruction | |
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Report any updates on planning and budgeting.
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| V. | Closing Items | |
| A. | Future Agenda Items | |
| B. | Adjourn Meeting | |