Brighter Choice Charter Schools
Annual Board Meeting
Date and Time
Thursday June 16, 2022 at 8:30 AM EDT
Location
250 Central Avenue, Albany, NY 12206
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on May 12, 2022 | ||
| D. | Finance Committee Report | |
| E. | Governance Committee Report | |
| F. | NYSED Visit 6/8/22 | |
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Karen McLean and Kristina Ford will report on the NYSED visit to the schools |
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| G. | Operations Update | |
| H. | 20Th Celebration Update | |
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Nilsa Velilla and Patrick Romain will give an update |
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| I. | SY22-23 Budget | |
| J. | SY22-23 Board Meeting Schedule | |
| II. | Annual Board Meeting, Trustee Terms | |
| A. | Nicole Maresca term | |
|
Renewed retroactively to April 2022 |
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| B. | Robert McLaughlin term | |
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Renewed retroactively to November 2021 |
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| III. | Closing Items | |
| A. | Adjourn Meeting | |