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Nuasin Next Generation Charter School

Metropolitan Lighthouse Charter School Board Meeting

Date and Time

Thursday September 26, 2019 at 6:30 PM EDT

Location

180 W, 165th Street Bronx, NY 10452 Call In # 813-967-8308 Passcode # 74216
Mission
We prepare our students for college through a rigorous arts-infused program.
Vision
All students will be taught by a highly effective teacher in a nurturing environment and will achieve at high levels. Each student will develop the knowledge, skills and values necessary for responsible citizenship and life-long learning. The impact of our collective efforts will fundamentally change public education.

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Review the Agenda
II. Staff Presentation
  A. Staff Presentation
   
  • Met K - 8 - Joi Culler, DTL of Humanities, Kim Perillo, 8th grade Teacher and Department Chair, and Lauren Thurmond, Reading Interventionist - 3 - 8 State Test Scores
  • MetCPA - Daniel Williams, Assistant Principal of Humanities - MetCPA English Department Presentation
III. Principal's Report
 
Facility
  A. K - 8 Update
   
  • Principal's Report
  • 19 - 20 Goals
  • 3 - 8 State Test Results
  • Staff Recruitment Update
  • 19 - 20 Hiring Updates/Resumes
  B. 9 - 10 Update
   
  • Principal's Report
  • 19 - 20 Goals
  • 19 - 20 Hiring Updates/Resumes
IV. Education Committee
  A. Education Committee Report
V. LHA Updates
 
Finance
  A. Enrollment Update
   
  • Enrollment Update
  B. School Leadership Succession Plan
   
  • New NYC DOE Requirement for 19 - 20
VI. Public Comments
 
Academic Excellence
  A. Public Comments
   
Attendees may address the Board
VII. School Operations
 
CEO Support And Eval
  A. Financial Report
   
  • August and July financials
  B. Facilities
   
  • Facilities report
  • Rooftop project
  C. Lottery Preferences
   
  • Preferences for 20 - 21 lottery and beyond
  D. LHA Board PD
   
  • LHA Visit from Khori, Jerry Sarah
VIII. Board Governance
  A. Approve Minutes from August 2019 Meetings
   
  B. MetLCS Board Elections
   
  • Election of Vice-Chair
  C. 180 W. 165th Street LLC Board Elections
   
  • Elect new officers
  D. LHA Service Agreement
  E. MetLCS Board Bylaws
   
  • MetLCS Board Governance Committee
  F. Review of Complaint to the Board
   
  • Review of Complaint to the Board
IX. Executive Session
  A. Executive Session
   
  • Principal evaluations
X. Closing Items
  A. Adjourn Meeting
   
  • Review of Action Items
  • Next Board Meeting Thursday, October 24, 2019
  • Adjourn