Brighter Choice Charter Schools
Finance Committee Meeting
Date and Time
Thursday February 1, 2024 at 10:00 AM EST
Location
virtual
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 10:00 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 Finance Committee Meeting on December 8, 2023 | |||||
| II. | Finance | 10:02 AM | |||
| A. | Enrollment Update-- Karen McLean and Kristina Ford | Discuss | Karen Mclean | 20 m | |
|
- 2023-2024 Current Enrollment Numbers - 2024-2025 Enrollment Goals |
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| B. | Enrollment Trends and Initiatives | Discuss | Carole Morrison | 30 m | |
|
- What's The Enrollment Trend For Each School Over The Last 5 Years. What Are The Trends Showing? Is One School More Critical Than The Other? - SY 23-24 and SY24-25- Both Schools Recruitment Plan/Initiatives - SY 23-24 and SY24-25- Boys' School Specific Recruitment Plan/Initiatives - Recommendation For Recruitment Initiatives Moving Forward. Is The Recruitment Budget Sufficient? |
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| C. | Open Board Discussion | Discuss | Martha Snyder | 20 m | |
| D. | Teacher Retention | Discuss | Karen Mclean and Kristina Ford | 20 m | |
|
- Impact on School's Culture And Academic Programming - Proposed Revision To Salary Scale. |
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| III. | Finance Update | 11:32 AM | |||
| A. | Finance Update | Paul Augello | 10 m | ||
| B. | PEO Update | Lukasz Licygiewicz | 10 m | ||
| IV. | Closing Items | 11:52 AM | |||
| A. | Adjourn Meeting | Vote | |||