Packet ready

Pharos Academy Charter School

BLCS Board Meeting

Date and Time

Thursday March 21, 2019 at 6:30 PM EDT

Location

1005 Intervale Ave. Bronx, NY 10459 - Call In # 813-967-8308 Passcode # 74216

Agenda

Section Number Topic Number Details
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. BLCS Charter Renewal - Charter Goals
   
  • NYC DOE Performance Goals
  B. Funding for Leadership Professional Development
IV. 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
V. Follow Up Items
  A. Follow Up Items from Previous Month's Meeting
   
  • Attendance updates
    • Procedures/policies in place for CPA
    • Year over year comparison of attendance by month for K - 8 and CPA
  B. Academic Intiatives
   
  • Revisit academic initiatives to be implemented in key areas of need
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 February 2019 Financial Report 
  B. Investment Policy
   
  • Investment policy update
VIII. School Operations
  A. Approve Minutes
   
Review the Agenda
Approve Minutes- VOTE REQUIRED    
    Approve minutes for BLCS Board Meeting on February 21, 2019
IX. Facilities
  A. Facilities Report
   
  • Facilities Report
X. BLCS Board Member Interviews
  A. BLCs Board Member Interview - Keyur Shah
  B. BLCS Board Member Interview - Ellen Chen
XI. Executive Session
  A. Executive Session
   
  • Legal matter
XII. Closing Items
  A. Adjourn Meeting
   
  • Meeting Highlight Reviews
  • Next Meeting: April 24, 2019
  • Meeting Adjourn