Brighter Choice Charter Schools
Board of Trustees Meeting
Date and Time
Thursday December 10, 2020 at 9:30 AM EST
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board of Trustees Meeting on November 12, 2020 | ||
| II. | Academic Policy | |
| III. | Brighter Choice Success Plan | |
| IV. | CEO Support And Eval | |
| V. | Finance | |
| A. | Financial Update | |
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S. Jahn will provide a monthly financial update of the Schools.
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| VI. | Governance | |
| A. | Merit/Bonus | |
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The Board will vote on the discussed merit or bonus pay for faculty and staff
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| B. | Discipline Policy | |
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The Board will vote on the discussed updates to the Schools' discipline policy
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| C. | Board By-Laws | |
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The Board will vote on the discussed updates to the Board's By-Laws.
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| VII. | Other Business | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |