Brighter Choice Charter Schools
Governance Committee Meeting
Date and Time
Thursday January 11, 2024 at 8:30 AM EST
Location
250 Central Avenue, Albany, NY
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:30 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 December 14, 2023 | |||||
| II. | Governance | 8:32 AM | |||
| A. | Introductions: Potential New Board Member (Noah Clement) | Discuss | Martha Snyder | 5 m | |
| B. | BCCS- Girls Snapshot | Discuss | Kristina Ford | 15 m | |
| C. | BCCS- Boys Snapshot | Discuss | Karen Mclean | 15 m | |
| D. | Desk Audit Update/Discussion- Karen, Kristina, Luke | Discuss | Lukasz Licygiewicz | 5 m | |
| E. | PEO Update | FYI | Lukasz Licygiewicz | 5 m | |
| III. | Closing Items | 9:17 AM | |||
| A. | Adjourn Meeting | Vote | |||