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Pharos Academy Charter School

Bronx Lighthouse Charter School Board Meeting

Date and Time

Thursday January 16, 2020 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. Approve Minutes
   
Review the Agenda
Approve Minutes- VOTE REQUIRED    
    Approve minutes for Bronx Lighthouse Charter School Board Meeting on December 19, 2019
V. Follow Up Items
  A. Follow Up Items
   
  • N/A
VI. BLCS Vendor Presentations
  A. BLCS Vendor Presentation #1 - Education Board Partners
  B. BLCS Vendor Presentation #2 - Empire Charter Consultants
  C. BLCS Vendor Presentation #3 - My World Consulting
VII. Culture Committee Report
  A. Culture Committee Report
   
  • Present update
VIII. Finance Committee Review
  A. Finance Committee Report
   
  • Review & Discuss December 2019 Financial Report 
  B. BLCS Quarterly Investment Report
   
  • BLCS Quarterly Investment Report
  C. RFP Update
   
  • RFP update
IX. Academic Committee Report
  A. Academic Committee Report
   
  • Present report
X. Principal's Report
 
Development
  A. Principal's Report
   
  • Principal’s Abbreviated Review
  • Board of Trustees Scholarship
XI. School Operations
  A. BLCS Fundraising
   
  • BLCS Board Fundraising Efforts
  B. School Operations
   
  • N/A
XII. Facilities
  A. Facilities Report
   
  • N/A
XIII. Closing Items
  A. Adjourn Meeting
   
  • Meeting Highlight Reviews
  • Next Meeting: February 20, 2020
  • Meeting Adjourn