Brighter Choice Charter Schools
Board Meeting
Date and Time
Thursday April 20, 2023 at 9:00 AM EDT
Location
116 North Lake Ave, Albany, NY
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 Board Meeting on March 10, 2023 | |||||
| II. | Governance | 9:02 AM | |||
| A. | Governance Committee Report | FYI | Martha Snyder | 15 m | |
| B. | ARP (COVID Grant) Public Comment | FYI | Martha Snyder | 1 m | |
| III. | Finance | 9:18 AM | |||
| A. | Finance Committee Report | Vote | Martha Snyder | 10 m | |
|
Budget Amendment requires vote |
|||||
| IV. | Other Business | 9:28 AM | |||
| A. | BCECS Purchase Process Procedure- Needs vote to adopt | Discuss | Lukasz Licygiewicz | 5 m | |
| B. | BCECS Purchase Process Procedure Vote | Vote | Martha Snyder | 1 m | |
| C. | Janitorial Bid Recommendation | Discuss | Lukasz Licygiewicz | 5 m | |
| D. | Janitorial Bid Vote | Vote | Martha Snyder | 1 m | |
| V. | Closing Items | 9:40 AM | |||
| A. | Adjourn Meeting | Vote | |||