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Pharos Academy Charter School

BLCS April 2018 Board Meeting

Date and Time

Thursday April 19, 2018 at 6:30 PM EDT

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
   
  • Follow Up on March 2018 events
  • 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
IV. Executive Director Comments/Report
 
Governance
  A. LHA Executive Director Report
   
  • Report
  • BLCS 2018 - 2019 Proposed School Calendar
  • BLCS 2018 - 2019 Proposed Board of Trustees Meeting Calendar
  • LHA NY Regional Team Updates
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 March 2018 meeting
  • Build NYC Application
  • Orrick Structure Memo
  B. Finance Report
   
  • Review & Discuss March 2018 Financial Report 
  C. FY 2019 Budget
   
  • Update on BLCS FY19 Budget
VIII. School Operations
  A. Approve Minutes
   
Review the Agenda
Approve Minutes- VOTE REQUIRED    
    Approve minutes for BLCS March 2018 Board Meeting on March 15, 2018
IX. Closing Items
  A. Adjourn Meeting
   
  • Meeting Highlight Reviews
  • Next Meeting: May 17, 2018
  • Meeting Adjourn