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Pharos Academy Charter School

Bronx Lighthouse Charter School Board Meeting

Date and Time

Thursday April 16, 2020 at 6:30 PM EDT

Location

Courtney Russell is inviting you to a scheduled Zoom meeting.

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https://zoom.us/j/177818000?pwd=dWh5M0doTVNyVWRBUkFXb1ZiTHVXUT09

Meeting ID: 177 818 000
Password: 433044
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Meeting ID: 177 818 000
 

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 March 19, 2020
  B. Current State of the School
   
  • State ot the school surrounding COVID-19
  C. BLCS Innovation Award
   
  • Culture Committee report on next steps with the BLCS Innovation Award
V. Follow Up Items
  A. Follow Up Items
   
  • N/A
VI. BLCS RFP Update
  A. BLCS RFP Update
   
  • Update
VII. Culture Committee Report
  A. Culture Committee Report
   
  • Present update
VIII. Finance Committee Review
  A. Finance Committee Report
   
  • Review & Discuss February 2020 Financial Report 
  B. BLCS 990s
   
  • BLCS 990s
  C. Investment Account Update
   
  • Investment Account Update
  D. BLCS Scholarship Program/Fundraising Monies
  E. BLCS FY21 Budget
   
  • Update on preliminary FY21 budget documents
IX. Academic Committee Report
  A. Academic Committee Report
   
  • Present report
X. Principal's Report
 
Development
  A. Principal's Report
   
  • Principal’s Abbreviated Review
  • Develop and understand the support provided for the scholars who are struggling (5th Grade, etc.) - Follow up from March 2020 meeting
     
  B. BLCS MOY Evaluation
   
  • Revisit results of MOY evaluation from March meeting
XI. School Operations
  A. BLCS Fundraising
   
  • BLCS Board Fundraising Efforts
  B. BLCS Lottery
   
  • Recap of yesterday's lottery
  C. BLCS Employee Benefits - Update
XII. Facilities
  A. Facilities Report
   
  • Cleaning RFP
XIII. Executive Session
  A. Executive Session
XIV. Closing Items
  A. Adjourn Meeting
   
  • Meeting Highlight Reviews
  • Next Meeting: May 21, 2020
  • Meeting Adjourn