Brighter Choice Charter Schools
Governance Committee Meeting
Date and Time
Wednesday April 19, 2023 at 9:30 AM EDT
Location
Virtual meeting
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 Governance Committee Meeting on March 6, 2023 | |||||
| II. | Governance | 9:32 AM | |||
| A. | BCCS- Girls Snapshot | Discuss | Kristina Ford | 10 m | |
| B. | BCCS- Boys Snapshot | Discuss | Karen Mclean | 10 m | |
| C. | Audit Update/ BCECS Purchase Process Procedure | Lukasz Licygiewicz | 10 m | ||
| D. | Consultant Update | Lukasz Licygiewicz | 5 m | ||
| E. | Janitorial Bid Update | Lukasz Licygiewicz | 5 m | ||
| F. | 403B Retirement Update | FYI | Lukasz Licygiewicz | 5 m | |
| III. | Closing Items | 10:17 AM | |||
| A. | Adjourn Meeting | Vote | |||