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Pharos Academy Charter School

BLCS May 2018 Board Meeting

Date and Time

Thursday May 17, 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
   
  • Board by-laws
  • Summer Board retreat - https://doodle.com/poll/7rwywipgw7ng32wr
  • Board sponsorship
  • 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
V. Principal's Report
 
Development
  A. Principal's Report
VI. Facility
 
Facility
  A. Facility Updates
   
  • Facilities Report
VII. Finance
 
Finance
  A. Building Financing
   
  • Update on progress since April 2018 meeting
  B. Finance Report
   
  • Review & Discuss April 2018 Financial Report 
  • Bank resolutions
  C. FY 2019 Budget
   
  • Budget/goals/innovation
  • BLCS FY19 Budget
VIII. School Operations
  A. Approve Minutes
   
Review the Agenda
Approve Minutes- VOTE REQUIRED    
    Approve minutes for BLCS April 2018 Board Meeting on April 19, 2018
  B. Approve 2018 - 2019 Board Meeting Calendar
   
  • Revised 2018 - 2019 Board Meeting Calendar
IX. Closing Items
  A. Adjourn Meeting
   
  • Meeting Highlight Reviews
  • Next Meeting: June 21, 2018
  • Meeting Adjourn