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Pharos Academy Charter School

BLCS March 2018 Board Meeting

Date and Time

Thursday March 15, 2018 at 6:30 PM EDT

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
  • Board recruitment goals and strategy
  • Committee updates
    • Executive
    • Academic
    • School culture
    • Finance (see finance report)
  • Investment strategy
  • Executive Director feedback criteria
  • March 16 Board on Track event at BLCS
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
   
  • Facilities Report
  • Security Proposal(s) Follow Up
VII. Finance
 
Finance
  A. Building Financing
   
  • Update on progress since February 2018 meeting
  • Bond deal project plan/timeline
  • Engagement letter - Urban Futures, Orrick, and Piper
  • Orrick resolution
  • Entity formation, officers, background check
  B. Finance Report
   
  • Review & Discuss February 2018 Financial Report 
VIII. School Operations
  A. Approve Minutes
   
Review the Agenda
Approve Minutes- VOTE REQUIRED    
    Approve minutes for BLCS February 2018 Board Meeting on February 15, 2018
IX. Closing Items
  A. Adjourn Meeting
   
  • Meeting Highlight Reviews
  • Next Meeting: April 19, 2018
  • Meeting Adjourn