Brighter Choice Charter Schools
Board Meeting
Date and Time
Thursday October 24, 2024 at 9:30 AM EDT
Location
250 Central Ave. Albany, NY 12206
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:30 AM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | Martha Snyder | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Martha Snyder | 1 m | |
| Approve minutes for Board Meeting on September 20, 2024 | |||||
| D. | Approve minutes | Approve Minutes | Martha Snyder | 1 m | |
|
Approve October 2023 Minutes- we received an email from our NYSED Liaison that these minutes were in draft form. We need to complete this for our Annual Report. |
|||||
| Approve minutes for Board Meeting on October 12, 2023 | |||||
| II. | ARP (COVID Grant) Public Comment | ||||
| III. | Committee Reports | 9:34 AM | |||
| A. | Finance Committee Report out | Martha Snyder/Noah Clemente | 15 m | ||
| B. | Governance Committee Report out | Martha Snyder | 15 m | ||
| C. | Approve Draft Audit Report (Vote) | Discuss | Martha Snyder | 10 m | |
| D. | Vote on the draft email report | Vote | Martha Snyder | 1 m | |
| IV. | Other Business | ||||
| V. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||