Nuasin Next Generation Charter School

Metropolitan Lighthouse Charter School Board Meeting

Date and Time

Thursday October 24, 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 -
  • MetCPA -
III. Principal's Report
 
Facility
  A. K - 8 Update
   
  • Principal's Report
  • 19 - 20 Hiring Updates/Resumes
  • NWEA Fall Data, mClass Fall Data
  B. 9 - 11 Update
   
  • Principal's Report
  • 19 - 20 Hiring Updates/Resumes
  • NWEA Fall Data
IV. Education Committee
  A. Education Committee Report
   
  • Education Committee call
  • Education dashboard
  • Sub-populations (recurring topic)
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
   
  • September financials
  • Investment performance update
  • Investment policy date review/vote
  B. MetLCS Audit
   
  • Update on external audit
  • Approve finance sub-committee to review/approve audit
  C. Facilities
   
  • Facilities report
  • Rooftop project
  D. Lottery Preferences
   
  • Update from NYC DOE
  E. LHA Board PD
   
  • LHA Visit from Khori, Jerry Sarah
    • January 11 or 25 (Doodle)
VIII. Board Governance
  A. Approve Minutes from September 2019 Meetings
   
  B. LHA Service Agreement
  C. MetLCS Board Bylaws
   
  • MetLCS Board Governance Committee
  D. Review of Complaint to the Board
   
  • Review of Complaint to the Board
  E. MetLCS Leader Succession Plan
   
  • Due to the NYC DOE January 31, 2020
IX. Board Member Interviews
  A. Board Member Interview
   
  • Michael Dorrie
  B. Board Member Interview
   
  • Jamal McDonald
X. Executive Session
  A. Executive Session
XI. Closing Items
  A. Adjourn Meeting
   
  • Review of Action Items
  • Next Board Meeting *Wednesday, November 20, 2019
  • Adjourn