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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
 
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
   
  • Revisit Board Pledge of Commitment
  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
   
  • Lynise Harris, LHA Chief Program Officer
  • Siray Koroma, LHA Alumni Coach
V. LHA/BLCS First Annual Light and Love Campaign - Update
  A. BLCS First Annual Light and Love Campaign - Update
   
Alexandra Katzenstein, LHA Director of Major Gifts and Community Engagement
  • BLCS First Annual Light and Love Campaign
VI. Follow Up Items
  A. Follow Up Items from Previous Month's Meeting
VII. Principal's Report
 
Development
  A. Principal's Report
   
  • Academic Committee summary of results and recommendations
  • Principal’s Abbreviated Review
VIII. Finance
 
Finance
  A. Finance Report
   
  • Review & Discuss January 2019 Financial Report 
  B. Follow-up on Adjustments to FY2019 Budget
   
  • Follow-up on Adjustments to FY2019 Budget
  C. Investment Policy
   
  • Investment policy options
IX. School Operations
  A. Approve Minutes
   
Review the Agenda
Approve Minutes- VOTE REQUIRED    
    Approve minutes for BLCS Board Meeting on January 29, 2019
X. Facilities
  A. Facilities Report
   
  • Facilities Report
XI. Executive Session
  A. Executive Session
   
  • Personnel matter
  • Legal matter
XII. Closing Items
  A. Adjourn Meeting
   
  • Meeting Highlight Reviews
  • Next Meeting: March 21, 2019
  • Meeting Adjourn