Brighter Choice Charter Schools
Board of Trustees Meeting
Date and Time
				Thursday June 4, 2020 at 8:30 AM EDT
			
			
				Location
 Remote due to covid-19 closure
Agenda
| I. | Opening Items | |
| 
								 
									Opening Items
								 
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						||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes from the May 21, 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. | YTD Financial Report and A/R update | |
| B. | Budget for SY 2020-21 | |
| C. | 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. | BCCSB - Discipline Policy | |
| V. | Closing Items | |
| A. | Future Agenda Items | |
| B. | Adjourn Meeting | |