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Pharos Academy Charter School

BLCS Board Meeting

Date and Time

Thursday December 20, 2018 at 6:30 PM EST

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
   
  • Committee leadership and membership
  • Committee goals
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
  • College applications/financial aid
V. Principal's Report
 
Development
  A. Principal's Report
   
  • Academic Committee summary of results and recommendations
  • Principal’s Abbreviated Review
VI. Finance
 
Finance
  A. Finance Report
   
  • Review & Discuss November 2018 Financial Report 
VII. School Operations
  A. Approve Minutes
   
Review the Agenda
Approve Minutes- VOTE REQUIRED    
    Approve minutes for BLCS Board Meeting on November 29, 2018
VIII. Executive Session
  A. Executive Session
   
  • Personnel matter
IX. Closing Items
  A. Adjourn Meeting
   
  • Meeting Highlight Reviews
  • Next Meeting: January 17, 2019
  • Meeting Adjourn