BLCS July 2017 Board Meeting Agenda

July 20, 2017, 6:30-8:30 PM

Packet ready

Thursday July 20, 2017 at 6:30 PM EDT

1005 Intervale Avenue (4th Floor)

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
	C.	Approve Minutes
		Review the Agenda Approve Minutes- VOTE REQUIRED
		Approve minutes for BLCS June 2017 Board Meeting on June 15, 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 School Visits Lighthouse Restorative Playbook School Discipline Reform
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 Updates
		None
VI.	Finance
	Finance
	A.	Finance Report
		Review & Discuss June 2017 Financial Report Annual Report - Financial Disclosure Forms Required
VII.	Executive Director Comments/ Report
	Governance
	A.	LHA Executive Director Report
	B.	Annual Report Disclosure Form
VIII.	Closing Items
	A.	Adjourn Meeting
		Meeting Highlight Reviews Next Meeting: Thursday, August 17, 2017 Meeting Adjourn