Brighter Choice Charter Schools
Governance Committee Meeting
Date and Time
Friday February 3, 2023 at 9:00 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 January 12, 2023 | ||
| II. | Budget | |
| A. | Amended Mid year Budget | |
| III. | Governance | |
| A. | BCCS- Girls Snapshot | |
| B. | BCCS- Boys Snapshot | |
| IV. | Operations Update | |
| A. | Operations Update | |
|
ERC Tax Credit, Metropolitan Bank, Janitorial Bid |
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| B. | 403b amendment discussion | |
|
Will require a vote in next full Board meeting |
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| V. | Closing Items | |
| A. | Adjourn Meeting | |