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Pharos Academy Charter School

Bronx Lighthouse Charter School Board Meeting

Date and Time

Thursday November 21, 2019 at 6:30 PM EST

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. BLCS/BLCPA Staff Presentation
  A. BLCS/BLCPA Staff Presentation
   
  • BLCS/BLCPA Staff Presentation
IV. Board Governance
 
CEO Support And Eval
  A. BLCS Annual Retreat
   
  • Follow up items from September 7 event
  B. LHA Board Retreat
   
  • LHA to visit BLCS  - January 11 or 25 - 2020
  C. Approve Minutes
   
Review the Agenda
Approve Minutes- VOTE REQUIRED    
    Approve minutes for Bronx Lighthouse Charter School Board Meeting on October 17, 2019
  D. School Leadership Succession Plan
   
  • School leadership succession plan
V. Follow Up Items
  A. Audit - Finance Sub-Committee
   
  • Review findings of the audit
  B. Board Retreat Follow Up Items
   
  • Org chart review (Brown)
  C. BLCS Staff Retention
   
  • BLCS Staff Retention
VI. Culture Committee Report
  A. Culture Committee Report
   
  • Present update
VII. Finance Committee Review
  A. Finance Committee Report
   
  • Review & Discuss October 2019 Financial Report 
  B. Bank Resolution
   
  • Resolution to remove restrictions on the repair and reserve account at Bank of America
  C. Investment Policy Review
   
  • Amend annual review from November to February
  D. Annual Investment Report
   
  • Annual Report
VIII. Academic Committee Report
  A. Academic Committee Report
   
  • Present report
IX. Principal's Report
 
Development
  A. Principal's Report
   
  • Principal’s Abbreviated Review
X. School Operations
  A. School Operations
   
  • N/A
XI. Facilities
  A. Facilities Report
   
  • Facilities Report
XII. Board Interview
  A. Board Interview
   
  • Evelyn DeGonzalez
XIII. Executive Session
  A. Executive Session
XIV. Closing Items
  A. Adjourn Meeting
   
  • Meeting Highlight Reviews
  • Next Meeting: December 19, 2019
  • Meeting Adjourn