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Pharos Academy Charter School

BLCS Board Meeting

Date and Time

Thursday June 20, 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/LHA Service Agreement
   
  • BLCS/LHA Service Agreement
  B. Handbooks
   
  • Staff Handbook
IV. Follow Up Items
V. Principal's Report
 
Development
  A. Principal's Report
   
  • Academic Committee summary of results and recommendations
  • Principal’s Abbreviated Review
VI. Finance
 
Finance
  A. Finance Report
   
  • Review & Discuss May 2019 Financial Report 
  B. Investment Policy
   
  • Investment policy update
  C. FY20 Budget
VII. School Operations
  A. Approve Minutes
   
Review the Agenda
Approve Minutes- VOTE REQUIRED    
    Approve minutes for BLCS Board Meeting on May 16, 2019
VIII. Facilities
  A. Facilities Report
   
  • Facilities Report
IX. Board Member Interview
  A. Board Member Interview
   

Mr. Johan Reyes
X. Elections
  A. Board Members
XI. Annual Meeting
  A. Annual Retreat
XII. Closing Items
  A. Adjourn Meeting
   
  • Meeting Highlight Reviews
  • Next Meeting: July 18, 2019
  • Meeting Adjourn 
XIII. Executive Session
  A. Executive Session