Pharos Academy Charter School
BLCS January 2017 Board Meeting
Date and Time
Thursday January 19, 2017 at 6:00 PM EST
Location
1005 Intervale Avenue (4th Floor)
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
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| C. | Approve Minutes | |
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Approve December 15, 2016 Minutes
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| II. | Public Comments | |
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Academic Excellence
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| A. | Public Comments | |
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Attendees are invited to address the Board. |
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| III. | Board Governance | |
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CEO Support And Eval
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| A. | Board Governance | |
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| IV. | Principal's Reports | |
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Development
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| A. | BLCS Principal's Report | |
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| B. | CPA Principal's Report | |
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| V. | Finance | |
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Facility
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| A. | Finance | |
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Review December 2016 Financial Report
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| VI. | RVP Report | |
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Finance
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| A. | RVP Report | |
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RVP Report
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| VII. | Executive Session | |
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Governance
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| A. | Executive Session | |
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| VIII. | Closing Items | |
| A. | Adjourn Meeting | |
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