Packet ready

Pharos Academy Charter School

BLCS Board Meeting

Date and Time

Tuesday January 29, 2019 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
  • NYU Residents
III. Board Governance
 
CEO Support And Eval
  A. Board Governance
   
  • Revisit Board Pledge of Commitment
  B. BLCS Staff Continuing Education Opportunities
   
  • BLCS Staff Continuing Education Opportunities
  C. Board Pen Pals
   
  • Board Pen Pals
  D. BLCS Lottery Preferences
IV. BLCS First Annual Light and Love Campaign
  A. BLCS First Annual Light and Love Campaign
   
Alexandra Katzenstein, LHA Director of Major Gifts and Community Engagement
  • BLCS First Annual Light and Love Campaign
V. 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
VI. Principal's Report
 
Development
  A. Principal's Report
   
  • Academic Committee summary of results and recommendations
  • Principal’s Abbreviated Review
VII. Finance
 
Finance
  A. Finance Report
   
  • Review & Discuss December 2018 Financial Report 
  B. Follow-up on Adjustments to FY2019 Budget
   
  • Follow-up on Adjustments to FY2019 Budget
  C. Investment Policy
   
  • Investment policy
VIII. School Operations
  A. Approve Minutes
   
Review the Agenda
Approve Minutes- VOTE REQUIRED    
    Approve minutes for BLCS Board Meeting on December 20, 2018
IX. Facilities
  A. Facilities Report
   
  • Facilities Report
X. Board Member Interview
  A. Board Member Interview
   
  • Tom Wethington
XI. School Leader Salary
  A. School Leader Salary
XII. Closing Items
  A. Adjourn Meeting
   
  • Meeting Highlight Reviews
  • Next Meeting: February 21, 2019
  • Meeting Adjourn 
XIII. Executive Session
  A. Executive Session
   
  • Personnel matter
  • Legal matter