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Pharos Academy Charter School

BLCS July 2017 Board Meeting

Date and Time

Thursday July 20, 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
  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