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Pharos Academy Charter School

BLCS December 2017 Board Meeting

Date and Time

Thursday December 14, 2017 at 6:30 PM EST

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
   
  • Update on Board goals
  • Board recruitment goals and strategy
  • Committee updates
    • Academic
    • School culture (none)
  • Investment strategy
IV. Executive Director Comments/Report
 
Governance
  A. LHA Executive Director Report
   
  • Report
V. Principal's Report
 
Development
VI. Facility
 
Facility
  A. Facility Updates
VII. Finance
 
Finance
  A. Building Financing
   
  • Update on progress since November 2017 meeting
  B. Finance Report
   
  • Review & Discuss November 2017 Financial Report 
VIII. School Operations
  A. Approve Minutes
   
Review the Agenda
Approve Minutes- VOTE REQUIRED    
    Approve minutes for BLCS November 2017 Board Meeting on November 16, 2017
IX. Closing Items
  A. Adjourn Meeting
   
  • Meeting Highlight Reviews
  • Next Meeting:  January 18, 2018
  • Meeting Adjourn 
X. Board Member Interviews
  A. New Trustee Interview
   
  • Mr. Eric Kinsey