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Pharos Academy Charter School

Bronx Lighthouse Charter School Board Meeting

Date and Time

Thursday July 18, 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
   
  • 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
IV. Follow Up Items
  A. Scholar Lottery
   
  • Current lottery setup
  • ELL/SpEd Preferences
V. Principal's Report
 
Development
  A. Principal's Report
   
  • Academic Committee summary of results and recommendations
  • Principal’s Abbreviated Review
  • Follow up from June:  Last year's scores, this year's scores, Interim Assessment scores
VI. Finance
 
Finance
  A. Finance Report
   
  • Review & Discuss June 2019 Financial Report 
  B. Investment Policy
   
  • Investment policy update
VII. School Operations
  A. Approve Minutes
   
Review the Agenda
Approve Minutes- VOTE REQUIRED    
    Approve minutes for BLCS Board Meeting on June 20, 2019
  B. NYSED Annual Report - Financial Disclosure Form
   
  • Financial Disclosure Form
  C. Handbooks
   
  • Staff Handbook
  D. PAL 19 - 20 Offer Letter
  E. BLCS 19 - 20 Food Services
   
  • BLCS School Food Authority (SFA) decision
VIII. Facilities
  A. Facilities Report
   
  • Facilities Report
IX. Board Member Interview
  A. Board Member Interviews
   
  • Alexandra Abreu (parent)
  • JT Kostman
X. Executive Session
  A. Executive Session
XI. Closing Items
  A. Adjourn Meeting
   
  • Meeting Highlight Reviews
  • Next Meeting: August 15, 2019
  • Meeting Adjourn