Brighter Choice Charter Schools
Governance Committee Meeting
Date and Time
Thursday December 10, 2020 at 8:30 AM EST
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Governance Committee Meeting on November 12, 2020 | ||
| II. | Governance | |
| A. | NYSED Visit Debrief | |
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K. McLean, K. Ford, Z. Nelson, M. Snyder, T. Hanmer will give summaries of the NYSED reauthorization virtual visits last month.
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| B. | COVID-19 Update | |
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K. McLean and K. Ford will give updates on planning related to COVID precautions and school format for the rest of the school year.
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| C. | Merit/Bonus pay | |
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S. Jahn will lead a discussion on available funds and format for staff merit or bonus pay.
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| D. | Discipline Policy | |
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L. Licygiewicz will present updates to the Schools' discipline policy
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| E. | Board By-Laws | |
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L. Licygiewicz will present updates to the Board of Trustees By-Laws.
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |