Pharos Academy Charter School

BLCS February 2017 Board Meeting

Date and Time

Thursday February 16, 2017 at 6:30 PM EST

Location

1005 Intervale Avenue (4th Floor)

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
   
  • Call the meeting to order
  • Review of Agenda
  C. Approve Minutes
   
Approve January 19, 2017 Minutes 
II. Teacher & Student Presentations
  A. Teacher & Student Presentations
III. Public Comments
 
Academic Excellence
  A. Public Comments
   

Attendees are invited to address the Board.

IV. Board Governance
 
CEO Support And Eval
  A. Board Governance
   
  • Board Committee Reports/New Member
  • Board Training Updates
  • Board School Visits
  • Board LIIF Update
V. Principal's Reports
 
Development
  A. BLCS Principal's Report
   
  • Report
  • Wish List
  • Attendance Dashboard
  B. CPA Principal's Report
   
  • Report
  • Wish List
  • Attendance Dashboard
VI. Finance
 
Facility
  A. Finance
   
Review January 2017 Financial Report
VII. RVP Report
 
Finance
  A. RVP Report
   
RVP Report
VIII. Closing Items
  A. Adjourn Meeting
   
  • Next Meeting: March 16, 2017
  • Adjorn