Pharos Academy Charter School
BLCS Board Meeting
Date and Time
Thursday February 21, 2019 at 6:30 PM EST
Location
1005 Intervale Ave. Bronx, NY 10459 - Call In # 813-967-8308 Passcode # 74216
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
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| II. | Public Comments | |
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Academic Excellence
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| A. | Public Comments | |
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Board Meeting attendees are invited to address the Board
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| III. | Board Governance | |
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CEO Support And Eval
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| A. | Board Governance | |
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| B. | BLCS Charter Renewal/Agreement Update | |
| C. | Funding for Leadership Professional Development | |
| IV. | LHA/BLCS Fall College Matriculation Update | |
| A. | LHA/BLCS Fall College Matriculation Update | |
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| V. | LHA/BLCS First Annual Light and Love Campaign - Update | |
| A. | BLCS First Annual Light and Love Campaign - Update | |
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Alexandra Katzenstein, LHA Director of Major Gifts and Community Engagement
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| VI. | Follow Up Items | |
| A. | Follow Up Items from Previous Month's Meeting | |
| VII. | Principal's Report | |
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Development
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| A. | Principal's Report | |
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| VIII. | Finance | |
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Finance
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| A. | Finance Report | |
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| B. | Follow-up on Adjustments to FY2019 Budget | |
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| C. | Investment Policy | |
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| IX. | School Operations | |
| A. | Approve Minutes | |
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Review the Agenda
Approve Minutes- VOTE REQUIRED |
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| Approve minutes for BLCS Board Meeting on January 29, 2019 | ||
| X. | Facilities | |
| A. | Facilities Report | |
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| XI. | Executive Session | |
| A. | Executive Session | |
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| XII. | Closing Items | |
| A. | Adjourn Meeting | |
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