Brighter Choice Charter Schools
Board Meeting
Date and Time
Thursday December 14, 2023 at 9:00 AM EST
Location
250 Central 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 | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Martha Snyder | 1 m | |
|
Will approve November minutes at next meeting. |
|||||
| Approve minutes for Board Meeting on November 27, 2023 | |||||
| II. | ARP (COVID Grant) Public Comment | ||||
| III. | Committee Reports | 9:03 AM | |||
| A. | Finance Report | Discuss | Martha Snyder | 5 m | |
| B. | Governance Report | Discuss | Martha Snyder | 5 m | |
| IV. | Merit Pay Vote | 9:13 AM | |||
| A. | Merit Pay Vote | Vote | Martha Snyder | 5 m | |
| V. | Other Business | ||||
| VI. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||