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Pharos Academy Charter School

Bronx Lighthouse Charter School Board Meeting

Date and Time

Thursday September 19, 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 Annual Retreat
   
  • Major takeaways from September 7 event
  • Key questions to explore
  • Principal development
  • Succession plans for school leadership (January 2020 NYC DOE reporting)
  • Items for Principal Brown (September/October)
  • Items for Courtney Russell (September/October)
  B. Culture Committee
   
  • Share highlights from this month's Culture Committee meeting
  C. LHA Board Retreat
   
  • LHA to visit BLCS - Fall 2019
IV. Follow Up Items
  A. Non-Material Charter Amendment
   
  • Children of BLCS staff members
V. Principal's Report
 
Development
  A. Principal's Report
   
  • Academic Committee summary of results and recommendations
  • Principal’s Abbreviated Review
  • 18 - 19 3 - 8 State Test Results
VI. Finance
 
Finance
  A. Finance Report
   
  • Review & Discuss August 2019 Financial Report 
  B. Investment Policy
   
  • Investment policy update
  C. External Audit
VII. School Operations
  A. Approve Minutes
   
Review the Agenda
Approve Minutes- VOTE REQUIRED    
    Approve minutes for Bronx Lighthouse Charter School Board Meeting on August 15, 2019
VIII. Facilities
  A. Facilities Report
   
  • Facilities Report
IX. Executive Session
  A. Executive Session
X. Closing Items
  A. Adjourn Meeting
   
  • Meeting Highlight Reviews
  • Next Meeting: October 17, 2019
  • Meeting Adjourn