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Pharos Academy Charter School

Bronx Lighthouse Charter School Board Meeting

Date and Time

Thursday August 15, 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
  B. LHA Board Retreat
   
  • October 2 - 3, 2019 - Tampa, FL
  • Board on Track Champion
IV. Follow Up Items
  A. Non-Material Charter Amendment
   
  • Non-material charter amendment
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 July 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 Bronx Lighthouse Charter School Board Meeting on July 18, 2019
VIII. Facilities
  A. Facilities Report
   
  • Facilities Report
IX. Board Member Interview
  A. Board Member Interviews
   
  • Terrence Underwood
  • Adrian Adderley
X. Executive Session
  A. Executive Session
XI. Closing Items
  A. Adjourn Meeting
   
  • Meeting Highlight Reviews
  • Next Meeting: September 19, 2019
  • Meeting Adjourn