Packet ready

Pharos Academy Charter School

BLCS Board Meeting

Date and Time

Thursday October 18, 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 (submitted to NYC DOE)
IV. Follow Up Items
  A. Follow Up Items from Previous Month's Meeting
   
  • Board Fund - board members contribute some amount to be used at our discretion
V. Principal's Report
 
Development
  A. Principal's Report
   
  • Academic Committee summary of results and recommendations
  • Principal’s Abbreviated Review
VI. School Operations
  A. BLCPA Scholar Recruitment/Enrollment
   
  • Provide update on SchoolMint/actual numbers
  B. BLCS Charter Renewal
   
  • Board Interview
    • Mock Board Interview
VII. Facility
 
Facility
  A. Facility Updates
   
  • Facilities Report
VIII. Finance
 
Finance
  A. Building Financing
   
  • Update on progress since September 2018 meeting
  B. Finance Report
   
  • Review & Discuss September 2018 Financial Report 
IX. School Operations
  A. Approve Minutes
   
Review the Agenda
Approve Minutes- VOTE REQUIRED    
    Approve minutes for BLCS September Board Meeting on September 20, 2018
X. Closing Items
  A. Adjourn Meeting
   
  • Meeting Highlight Reviews
  • Next Meeting: November 15, 2018
  • Meeting Adjourn 
  B. Executive Session