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 | |
| 
 | ||
| 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 | |
| 
 | ||
| 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 | |
| 
 | ||
| VI. | Finance | |
| 
									Finance
								 | ||
| A. | Finance Report | |
| 
 | ||
| VII. | RVP Report | |
| 
									Governance
								 | ||
| A. | New item | |
| 
 | ||
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |
| Meeting highlight reviews | ||