Brighter Choice Charter Schools
Board Meeting
Date and Time
Thursday May 12, 2022 at 9:30 AM EDT
Location
250 Central Avenue, Albany, NY 12206
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:30 AM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | Martha Snyder | |||
| C. | Approve Minutes | Approve Minutes | Martha Snyder | 1 m | |
| Approve minutes for Board Meeting on April 14, 2022 | |||||
| II. | Finance | 9:32 AM | |||
| A. | Finance Committee Report | FYI | Nicole Maresca | 10 m | |
| III. | Governance | 9:42 AM | |||
| A. | Governance Committee Report | FYI | Martha Snyder | 5 m | |
| IV. | Other Business | 9:47 AM | |||
| A. | BCCS 20th Celebration | Discuss | Nilsa Velilla | 5 m | |
|
P. Romain and N. Velilla |
|||||
| B. | BCCS Pay Scale Vote | Vote | Lukasz Licygiewicz | 10 m | |
| C. | SY 2022-2023 Calendar Vote | Vote | Lukasz Licygiewicz | 5 m | |
| V. | Closing Items | 10:07 AM | |||
| A. | Adjourn Meeting | Vote | Martha Snyder | ||