Brighter Choice Charter Schools
Governance Committee Meeting
Date and Time
Thursday March 14, 2024 at 8:30 AM EDT
Location
BCCS-Boys 116 North Lake Ave, 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 February 8, 2024 | |||||
| II. | Governance | 8:32 AM | |||
| A. | BCCS-G Report | Discuss | Kristina Ford | 15 m | |
| B. | BCCS-B report | Discuss | Karen Mclean | 15 m | |
| C. | Board Recruitment update | Discuss | Lukasz Licygiewicz and Martha Snyder | 10 m | |
| D. | Summer Grant update | Discuss | Kristina Ford Karen McLean | 5 m | |
| E. | School Calendar- '24-'25 | FYI | Lukasz Licygiewicz | 5 m | |
| III. | Closing Items | 9:22 AM | |||
| A. | Adjourn Meeting | Vote | |||