Pharos Academy Charter School

BLCS May 2017 Board Meeting

Date and Time

Thursday May 18, 2017 at 6:30 PM EDT

Location

1005 Intervale Avenue (4th Floor)

Agenda

     
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
   
  • Call the Meeting To Order
  • Review the Agenda 
  C. Approve Minutes
    Approve minutes for April 2017 Board Meeting on April 20, 2017
II. Public Comments
 
Academic Excellence
  A. Public Comments
   

Board Meeting attendees are invited to address the Board. 

III. Board Governance
 
CEO Support And Eval
  A. Board Governance
   
  • Board Committee Reports 
  • Board Training Updates
  • Board School Visits 
  • Board LIIF Update 
  • Board New Member Updates     
IV. Principal's Report
 
Development
  A. BLCS K-8 Principal's Report
   
Principal's Report 

 
  B. BLCS 9-12 Principal's Report
   

Principal's Report     

V. Facility
 
Facility
  A. Facility Report
   
  • Facility Updates/Reports
  • 2017-2018 Contract Renewals/Updates    
VI. Finance
 
Finance
  A. Finance Report
   
  • Review & Discuss April 2017 Financial Report 
  • 2017 -18 School Budget Discussion
     
VII. RVP Report
 
Governance
  A. New item
   
  • Regional Vice- President Report 
VIII. Closing Items
  A. Adjourn Meeting
   

Meeting highlight reviews
Next Meeting:  Thursday, June 15, 2017 
Meeting Adjourn