Brighter Choice Charter Schools
Minutes
Board of Trustees Meeting
Date and Time
Thursday September 24, 2020 at 9:30 AM
Location
remote due to continued suspension of in-person requirement for open meetings
Trustees Present
M. Snyder (remote), N. Maresca (remote), N. Velilla (remote), T. Hanmer (remote), Z. Nelson (remote)
Trustees Absent
R. McLaughlin, S. Wallace
Guests Present
K. Ford, K. Mclean, L. Licygiewicz, S. Jahn, T. Stutsrim (remote)
I. Opening Items
A.
Record Attendance
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 24, 2020 at 9:55 AM.
II. Finance
A.
Budget
T. Hanmer made a motion to Approve the amended Budget for SY 2020-2021 for BCCSG.
N. Velilla seconded the motion.
The board VOTED unanimously to approve the motion.
N. Maresca made a motion to Approve the amended Budget for SY 2020-2021 for BCCSB.
Z. Nelson seconded the motion.
The board VOTED unanimously to approve the motion.
III. Governance
A.
District Safety Plan
T. Hanmer made a motion to approve the District Safety Plan, with contact information edits, for SY 2020-2021.
N. Maresca seconded the motion.
The board VOTED unanimously to approve the motion.
IV. Closing Items
A.
Future Items
Continue to monitor:
- Charter Renewal
- Enrollment data
- Data Management
- Board Goals
- Budget
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 10:01 AM.
Respectfully Submitted,
Z. Nelson