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Pharos Academy Charter School

BLCS April 2019 Board Meeting

Date and Time

Wednesday April 24, 2019 at 6:30 PM EDT

Location

1005 Intervale Ave. Bronx, NY 10459

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/LHA Service Agreement
   
  • BLCS/LHA Service Agreement
  B. Calendars
   
  • 2019-2020 Board Meeting Calendar
  • 2019-2020 School Calendar
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. Funding for Leadership Professional Development
  B. Attendance Update
   
  • Year over year comparison of attendance by month for K-8 and CPA
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 March 2019 Financial Report 
  B. Investment Policy
   
  • Investment policy update
  C. FY20 Budget Update
VIII. School Operations
  A. Approve Minutes
   
Review the Agenda
Approve Minutes- VOTE REQUIRED    
IX. Facilities
  A. Facilities Report
   
  • Facilities Report
X. Executive Session
  A. Executive Session
   
  • Legal matter
XI. Closing Items
  A. Adjourn Meeting
   
  • Meeting Highlight Reviews
  • Next Meeting: May 16, 2019
  • Meeting Adjourn