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Pharos Academy Charter School

BLCS September Board Meeting

Date and Time

Thursday September 20, 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
   
  • Bylaw amendment update
  • Discuss/vote on (Robb Granado, Nikali Jones 1st terms expire October 20, 2018
IV. Follow Up Items
  A. Follow Up Items from Previous Month's Meeting
   
  • Owner of social media accounts at BLCS (TB and CR)
  • Necessity of Secretary role on Board (EK)
V. Principal's Report
 
Development
  A. Principal's Report
   
  • Academic Committee summary of results and recommendations
  • Principal’s Abbreviated Review
  • BLCPA cell phone follow-up from August meeting
VI. School Operations
  A. BLCPA Scholar Recruitment/Enrollment
   
  • Provide update on SchoolMint/actual numbers
  B. BLCS Charter Renewal
   
  • Progress of Work Plan
  • Important Dates
  • Board Interview
    • Mock Board Interview (preview for October meeting)
VII. Facility
 
Facility
  A. Facility Updates
   
  • Facilities Report
VIII. Finance
 
Finance
  A. Building Financing
   
  • Update on progress since August 2018 meeting
  B. Finance Report
   
  • Review & Discuss August 2018 Financial Report 
IX. School Operations
  A. Approve Minutes
   
Review the Agenda
Approve Minutes- VOTE REQUIRED    
    Approve minutes for BLCS August 2018 Board Meeting on August 16, 2018
X. Closing Items
  A. Adjourn Meeting
   
  • Meeting Highlight Reviews
  • Next Meeting: October 18, 2018
  • Meeting Adjourn 
  B. Executive Session