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Pharos Academy Charter School

BLCS October 2017 Board Meeting

Date and Time

Thursday October 19, 2017 at 6:30 PM EDT

Location

Bronx Lighthouse Charter School

Agenda

     
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
   
  • Call the Meeting To Order
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
   
  • Recap of September 2017 LHA Meeting in Tampa, Florida
  • Board recruitment goals and strategy
  • Board vote for holding company
  • Committee updates
    • Academic
    • School culture
IV. Executive Director Comments/Report
 
Governance
  A. LHA Executive Director Report
V. Principal's Report
 
Development
  A. BLCS K-8 Principal's Report
   
  • Principal's Report 

 
  B. BLCS 9-12 Principal's Report
   
  • Principal's Report 
VI. Facility
 
Facility
  A. Facility Updates
   
  • CPA Elevator Hearing
  • LA Rooftop Repair 
  • LA Rooftop Basketball Court Tiling 
  • CPA/LA Exterior Door/Window/Lettering Paint
VII. Finance
 
Finance
  A. Building Financing
   
  • Introduction to John Phan, Urban Futures Inc.
  B. Finance Report
   
  • Review & Discuss September 2017 Financial Report 
VIII. School Operations
  A. Approve Minutes
   

Review the Agenda
Approve Minutes- VOTE REQUIRED    
    Approve minutes for BLCS September 2017 Board Meeting on September 21, 2017
  B. Board of Trustees Updates
   
  • Housekeeping Items (Board on Track)
  • Board of Trustees Survey
IX. Closing Items
  A. Adjourn Meeting
   
  • Meeting Highlight Reviews
  • Next Meeting:  November 16, 2017 
  • Meeting Adjourn 
X. Board Member Interviews
  A. New Trustee Interview
   
  • David Kaplan