Brighter Choice Charter Schools
Board of Trustees Meeting
Date and Time
Thursday May 21, 2020 at 8:30 AM EDT
Location
Remote due to covid-19 closure.
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes from the May 7, 2020 Board of Trustees meeting | |
| II. | Governance | |
| A. | Charter Renewal | |
| B. | Covid-19 Plans | |
|
Principals to share updates re: remote instruction.
L. Licygiewicz to share any operations updates.
|
||
| III. | Finance | |
| A. | Payroll Protection Program | |
|
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.
|
||
| B. | YTD Financial Report and A/R update | |
| C. | Budget for SY 2020-21 | |
| D. | 403b | |
|
Report any updates.
|
||
| IV. | Academic | |
| A. | Covid-19 Remote Instruction | |
| B. | Summer 2020 Instruction | |
|
Report any updates on planning and budgeting.
|
||
| C. | Recognizing Staff during pandemic closure | |
| D. | 5th Grade Graduation | |
| V. | Closing Items | |
| A. | Future Agenda Items | |
| B. | Adjourn Meeting | |