Brighter Choice Charter Schools
Governance Committee Meeting
Date and Time
Thursday July 11, 2024 at 8:30 AM EDT
Location
Brighter Choice Charter School for Girls
250 Central 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 June 13, 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. | Recruitment Update | Discuss | Karen Mclean, Kristina Ford, Luke Licygiewicz | 20 m | |
| D. | Child Nutrition Contract- (needs vote in Board Meeting) | Discuss | Lukasz Licygiewicz | 5 m | |
| E. | BCCSB HVAC Update | Lukasz Licygiewicz | 5 m | ||
| F. | 403b Retirement Update | FYI | Lukasz Licygiewicz | 5 m | |
| G. | August Meeting w Staff | Discuss | Lukasz Licygiewicz | 5 m | |
| III. | Closing Items | 9:42 AM | |||
| A. | Adjourn Meeting | Vote | |||