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Pharos Academy Charter School

BLCS November 2017 Board Meeting

Date and Time

Thursday November 16, 2017 at 6:30 PM EST

Location

Bronx Lighthouse Charter School

Agenda

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
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
   
  • Update on Board goals from Tampa meeting
  • Board recruitment goals and strategy
  • Committee updates
    • Academic
    • School culture (none)
  • Charter goals
  • Investment strategy
IV. Executive Director Comments/Report
 
Governance
  A. LHA Executive Director Report
   
  • Report
  • NYU Visit with Khori Whittaker
V. Principal's Report
 
Development
VI. Facility
 
Facility
  A. Facility Updates
VII. Finance
 
Finance
  A. Building Financing
   
  • Update on progress since October 2017 meeting
  B. Finance Report
   
  • Review & Discuss October 2017 Financial Report 
VIII. School Operations
  A. Approve Minutes
   
Review the Agenda
Approve Minutes- VOTE REQUIRED    
    Approve minutes for BLCS October 2017 Board Meeting on October 19, 2017
IX. Closing Items
  A. Adjourn Meeting
   
  • Meeting Highlight Reviews
  • Next Meeting:  December 14, 2017
  • Meeting Adjourn 
X. Board Member Interviews
  A. New Trustee Interview
   
  • Ms. Stacy Sutherland