Brighter Choice Charter Schools
Minutes
Board Meeting
Date and Time
Thursday September 13, 2018 at 9:30 AM
Location
250 Central Avenue, Albany, NY 12206
Trustees Present
A. Smith, M. Snyder, N. Velilla, S. Wallace, T. Hanmer, Z. Nelson
Trustees Absent
None
Guests Present
K. Ford, K. Mclean, L. Licygiewicz, S. Jahn, T. Stutsrim
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
M. Snyder called a meeting of the board of trustees of Brighter Choice Charter Schools to order on Thursday Sep 13, 2018 at 9:37 AM.
C.
Approve Minutes for August 9, 2018 Board Meeting
T. Hanmer made a motion to approve minutes from the Board of Trustees Meeting on 08-09-18 Board of Trustees Meeting on 08-09-18.
M. Snyder seconded the motion.
The board VOTED unanimously to approve the motion.
II. Finance
A.
Renovation/ Construction of Library in BCCSB
T. Hanmer made a motion to accept the Davies Office proposal.
M. Snyder seconded the motion.
The board VOTED unanimously to approve the motion.
III. Academic Policy
A.
Discuss Brickington Complaint
B.
BCCSB Principal's Report
C.
BCCSG Principal's Report
IV. Closing Items
A.
Adjourn Meeting
N. Velilla made a motion to adjourn the meeting.
S. Wallace seconded the motion.
The board VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 10:30 AM.
Respectfully Submitted,
A. Smith
The questions sent to Board of Trustees will be answered, in written form, prior to the scheduled phone call to discuss the matter.