Brighter Choice Charter Schools
Governance Committee Meeting
Date and Time
Thursday November 14, 2024 at 8:30 AM EST
Location
250 Central Ave, Albany, NY 12206
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 October 24, 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. | Revised Budget- Paul (Needs Vote in Board Meeting) | Discuss | Paul Augello | 10 m | |
| D. | HVAC BCCS-Boys- Luke (Needs Vote in Board Meeting) | Discuss | Lukasz Licygiewicz | 5 m | |
| E. | 403b Recommendation- (Needs Vote in Board Meeting) | Discuss | Lukasz Licygiewicz | 5 m | |
|
Noah Clement will recuse himself from this discussion. |
|||||
| F. | Incentive Plan- (Needs Vote in Board Meeting) | Lukasz Licygiewicz | 5 m | ||
| G. | December (12.12.24) Staff Meeting- Martha/Luke | Discuss | Martha/Luke | 5 m | |
| III. | Closing Items | 9:32 AM | |||
| A. | Adjourn Meeting | Vote | |||