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Pharos Academy Charter School

BLCS January 2018 Board Meeting

Date and Time

Thursday January 18, 2018 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
  • Commute time and retention/turnover
  • Teacher compensation by gender/experience
IV. Executive Director Comments/Report
 
Governance
  A. LHA Executive Director Report
   
  • Report
V. Principal's Report
 
Development
  A. Principal's Report
VI. Facility
 
Facility
  A. Facility Updates
   
  • BLCPA Facility Repair (Heat) Update for January
VII. Finance
 
Finance
  A. Building Financing
   
  • Update on progress since December 2017 meeting
  B. Finance Report
   
  • Review & Discuss December 2017 Financial Report 
VIII. School Operations
  A. Approve Minutes
   
Review the Agenda
Approve Minutes- VOTE REQUIRED    
    Approve minutes for BLCS December 2017 Board Meeting on December 14, 2017
IX. Closing Items
  A. Adjourn Meeting
   
  • Meeting Highlight Reviews
  • Next Meeting: February 15, 2018
  • Meeting Adjourn 
X. Board Member Interviews
  A. New Trustee Interview(s)
   
  • Mr. Mathew Paulose