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Pharos Academy Charter School

BLCS August 2018 Board Meeting

Date and Time

Thursday August 16, 2018 at 6:30 PM EDT

Location

1005 Intervale Ave. Bronx, NY 10459 - Call In # 813-967-8308 Passcode # 74216

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
   
  • Summer Board retreat recap
  • Bylaw amendment update
  • Confirm committee members and vote additional committee members to committees (bylaws discussion)
  • Discuss positions - Chair, Vice-Chair, Secretary, Treasurer
  • Review Board member terms (classes), discuss/vote on (Robb Granado, Nikali Jones 1st terms expire October 20, 2018)
  • LHA Board Retreat (Oct 10th and 11th) in Tampa – any interested board members?
IV. Follow Up Items
  A. Follow Up Items from Previous Month's Meeting
   
  • BLCS Scholar Fund
V. Executive Director Comments/Report
 
Governance
  A. LHA Executive Director Report
   
  • Report
VI. BLCPA Scholar Recruitment/Enrollment
  A. BLCPA Scholar Recruitment/Enrollment
   
  • Provide update on SchoolMint/actual numbers
  B. NYSED - Annual Report
   
  • Disclosure of Financial Interest Form
VII. Principal's Report
 
Development
  A. Principal's Report
   
  • Academic Committee summary of results and recommendations
  • Principal’s Abbreviated Review
  • Public comments
VIII. Facility
 
Facility
  A. Facility Updates
   
  • Facilities Report
IX. Finance
 
Finance
  A. Building Financing
   
  • Update on progress since July 2018 meeting
  B. Finance Report
   
  • Review & Discuss July 2018 Financial Report 
X. School Operations
  A. Approve Minutes
   
Review the Agenda
Approve Minutes- VOTE REQUIRED    
    Approve minutes for BLCS July 2018 Board Meeting on July 19, 2018
XI. Closing Items
  A. Adjourn Meeting
   
  • Meeting Highlight Reviews
  • Next Meeting: September 20, 2018
  • Meeting Adjourn