Brighter Choice Charter Schools
Governance Committee Meeting
Date and Time
Thursday August 8, 2024 at 8:30 AM EDT
Location
BCCS-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 July 11, 2024 | |||||
| II. | Governance | 8:32 AM | |||
| A. | 403b Retirement Update - Dean Lysenko- | FYI | Lukasz Licygiewicz | 15 m | |
| B. | BCCS-G Report | Discuss | Kristina Ford | 15 m | |
| C. | BCCS-B report | Discuss | Karen Mclean | 15 m | |
| D. | August Meeting w Staff | Discuss | Lukasz Licygiewicz/Martha Snyder | 10 m | |
| E. | Emergency Plan (Needs Vote) | Discuss | Lukasz Licygiewicz | 5 m | |
| III. | Closing Items | 9:32 AM | |||
| A. | Adjourn Meeting | Vote | |||