Brighter Choice Charter Schools
Minutes
Governance Committee Meeting
Date and Time
Thursday October 15, 2020 at 9:30 AM
Committee Members Present
M. Snyder (remote), N. Maresca (remote), Z. Nelson (remote)
Committee Members Absent
N. Velilla, T. Hanmer
Guests Present
K. Ford (remote), K. Mclean (remote), L. Licygiewicz (remote), R. McLaughlin (remote), S. Jahn (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
M. Snyder called a meeting of the Governance Committee of Brighter Choice Charter Schools to order on Thursday Oct 15, 2020 at 9:43 AM.
C.
Approve Minutes from the September 10, 2020 Governance Committee Meeting
M. Snyder made a motion to approve the minutes from Governance Committee Meeting on 09-10-20.
Z. Nelson seconded the motion.
Pending the removal of Shawn Wallace, former Trustee, from these minutes.
The committee VOTED unanimously to approve the motion.
D.
Approve Minutes from 9-24-20 Governance Committee Meeting
M. Snyder made a motion to approve the minutes from Governance Committee Meeting on 09-24-20.
N. Maresca seconded the motion.
Pending the removal of Shawn Wallace, former Trustee, from these minutes.
The committee VOTED unanimously to approve the motion.
II. Governance
A.
Fall 2020 Reopening update
All business was discussed in the Full Board meeting and Academic Committee meeting.
B.
Charter Renewal
C.
Data Management Update
III. Closing Items
A.
Future Items
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:45 AM.
Respectfully Submitted,
Z. Nelson