Pharos Academy Charter School
BLCS Board Meeting
Date and Time
Thursday May 16, 2019 at 6:30 PM EDT
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 | |
|
||
| 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 | |
|
||
| 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
|
||
| V. | Follow Up Items | |
| VI. | Principal's Report | |
|
Development
|
||
| A. | Principal's Report | |
|
||
| VII. | Finance | |
|
Finance
|
||
| A. | Finance Report | |
|
||
| B. | Investment Policy | |
|
||
| C. | FY20 Budget | |
| VIII. | School Operations | |
| A. | Approve Minutes | |
|
Review the Agenda
Approve Minutes- VOTE REQUIRED |
||
| IX. | Facilities | |
| A. | Facilities Report | |
|
||
| X. | Executive Session | |
| A. | Executive Session | |
| XI. | Closing Items | |
| A. | Adjourn Meeting | |
|
||