Bronx Lighthouse Charter School Board Meeting Agenda

June 18, 2020, 6:30-9:00 PM

Packet ready

Pharos Academy Charter School

Bronx Lighthouse Charter School Board Meeting

Date and Time

Thursday June 18, 2020 at 6:30 PM EDT

Agenda

Section Number	Topic Number	Details
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 Ms. Jacqueline Young, Teacher
IV.	Board Governance
	CEO Support And Eval
	A.	Approve Minutes
		Review the Agenda Approve Minutes- VOTE REQUIRED Minutes from 05.21.2020 Minutes from 05.26.2020
		Approve minutes for Bronx Lighthouse Charter School Board Meeting on May 21, 2020
	B.	BLCS Innovation Award
		Culture Committee report on next steps with the BLCS Innovation Award
	C.	BLCS Annual Meeting/Elections
		Bronx Lighthouse Charter School Board of Trustees Other
	D.	1005 Intervale Avenue Update from Orrick
		1005 Intervale Avenue Update from Orrick
	E.	1005 Intervale Avenue - Dissemination Agent
		1005 Intervale Avenue - Dissemination Agent
	F.	Pharos Academy Charter School/Board Strategy Meeting
		Pharos Academy Charter School/Board Strategy Meeting Doodle
V.	Follow Up Items
	A.	Follow Up Items
		N/A
VI.	BLCS/PACS Strategic Directives
	A.	BLCS/PACS Strategic Directives
		BLCS/PACS Strategic Directives Update from Ms. Jennifer Clayton (My World Consluting)
VII.	Culture Committee Report
	A.	Culture Committee Report
		Present update
VIII.	Finance Committee Review
	A.	Finance Committee Report
		Review & Discuss May 2020 Financial Report
	B.	BLCS Scholarship Program/Fundraising Monies
	C.	Credit Card Owners
		Credit Card Owners
IX.	Academic Committee Report
	A.	Academic Committee Report
		Present report
X.	Principal's Report
	Development
	A.	Principal's Report
		Principal’s Abbreviated Review Ms. Adebunmi Savage, Assistant Principal
XI.	School Operations
	A.	BLCS Fundraising
		BLCS Board Fundraising Efforts
	B.	BLCS Transition Items
		BLCS Transition Plan Update on Little Bird HR implementation process HR/Compliance
	C.	BLCS 2020 - 2021 Personnel Handbook
		BLCS 2020 - 2021 Personnel Handbook
	D.	NYSED Annual Report - Disclosure of Financial Interest Form
		Disclosure of Financial Interest Form Please complete and email to Courtney as a PDF (signed) no later than Friday, July 10
XII.	Facilities
	A.	Facilities Report
		Cleaning RFP
	B.	1001/1005 Facilities Facade
		1001/1005 Facilities Facade Proposal
XIII.	Executive Session
	A.	Executive Session
		Matter related to the evaluation, appointment, employment, promotion, demotion, discipline, suspension, dismissal or removal of a particular individual at BLCS
XIV.	Closing Items
	A.	Adjourn Meeting
		Meeting Highlight Reviews Next Meeting: July 16, 2020 Meeting Adjourn