Brighter Choice Charter Schools
Governance Committee Meeting
Date and Time
Friday February 3, 2023 at 9:00 AM EST
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:00 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 Governance Committee Meeting on January 12, 2023 | |||||
| II. | Budget | 9:02 AM | |||
| A. | Amended Mid year Budget | Discuss | Paul Augello | 10 m | |
| III. | Governance | 9:12 AM | |||
| A. | BCCS- Girls Snapshot | Discuss | Kristina Ford | 5 m | |
| B. | BCCS- Boys Snapshot | Discuss | Karen Mclean | 5 m | |
| IV. | Operations Update | 9:22 AM | |||
| A. | Operations Update | Discuss | Lukasz Licygiewicz | 5 m | |
|
ERC Tax Credit, Metropolitan Bank, Janitorial Bid |
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| B. | 403b amendment discussion | Discuss | Lukasz Licygiewicz | 5 m | |
|
Will require a vote in next full Board meeting |
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| V. | Closing Items | 9:32 AM | |||
| A. | Adjourn Meeting | Vote | |||