Brighter Choice Charter Schools

Board of Trustees Meeting

Date and Time

Thursday June 18, 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 June 4, 2020 Board of Trustees meeting
   
  D. Approve Minutes from the January 9, 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