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
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A. | Record Attendance and Guests | |
B. | Call the Meeting to Order | |
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II. | Public Comments | |
Academic Excellence
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A. | Public Comments | |
Board Meeting attendees are invited to address the Board
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III. | Board Governance | |
CEO Support And Eval
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A. | Board Governance | |
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IV. | Executive Director Comments/Report | |
Governance
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A. | LHA Executive Director Report | |
V. | Principal's Report | |
Development
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A. | BLCS K-8 Principal's Report | |
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B. | BLCS 9-12 Principal's Report | |
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VI. | Facility | |
Facility
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A. | Facility Updates | |
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VII. | Finance | |
Finance
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A. | Building Financing | |
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B. | Finance Report | |
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VIII. | School Operations | |
A. | Approve Minutes | |
Review the Agenda |
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Approve minutes for BLCS September 2017 Board Meeting on September 21, 2017 | ||
B. | Board of Trustees Updates | |
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IX. | Closing Items | |
A. | Adjourn Meeting | |
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X. | Board Member Interviews | |
A. | New Trustee Interview | |
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