Brighter Choice Charter Schools

Governance Committee Meeting

Date and Time

Thursday August 13, 2020 at 8:30 AM EDT

Location

remote due to covid-19 closure

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approve Minutes from July 16, 2020 Governance Committee meeting
   
II. Governance
  A. Charter Renewal - BCCSG - Renewal Application
   
Committee to discuss and make recommendations to the Board of Trustees regarding the BCCSG Renewal Application.

 

 

  B. Charter Renewal - BCCSB - Renewal Application
   
Committee to discuss and make recommendations to the Board of Trustees regarding the BCCSB Renewal Application.
  C. Charter Renewal - Shared Items
   
Committee to discuss and make recommendations to the Board of Trustees regarding the following items, for both schools:
  1. Renewal Application cover letter
  2. Complaint Policy
  3. Mission
  4. Key Design Elements
Each will be require a vote at the Board of Trustees meeting.
  D. Covid-10 Closure / Reopening Plans
III. Other Business
IV. Closing Items
  A. Future Items
  B. Adjourn Meeting