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Nuasin Next Generation Charter School

Metropolitan Lighthouse Charter School Board Meeting

Date and Time

Wednesday December 18, 2019 at 6:30 PM EST

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. Principal's Report
 
Facility
  A. MetLCS K - 8 Staff Presentation
   
  • Mr. Michael Guzman, Family Coordinator
  B. K - 8 Update
   
  • Principal's Report
  • 19 - 20 Hiring Updates/Resumes
  C. 9 - 11 Update
   
  • Principal's Report
  • IA Data
  • 19 - 20 Hiring Updates/Resumes
  D. MetLCS School Values
   
  • Discuss MetLCS K - 12 values
  E. NYC DOE - School Quality Snapshots
   
  • MetLCS K - 8
  • MetCPCA 9 - 10
III. Education Committee
  A. Education Committee Report
   
  • Education Committee call
  • Education dashboard
  • Sub-populations (recurring topic)
  • MetLCS Succession Plan
IV. LHA Updates
 
Finance
  A. Enrollment Update
   
  • Enrollment Update
V. Public Comments
 
Academic Excellence
  A. Public Comments
   
Attendees may address the Board
VI. School Operations
 
CEO Support And Eval
  A. Financial Report
   
  • November financials
  • Budget amendment
  B. MetLCS Budget Amendment
   
  • Budget amendment
  C. MetLCS Audit RFP
   
  • MetLCS Audit RFP
  D. Lottery Preferences
   
  • Update from NYC DOE
  E. LHA Board PD
   
  • LHA Visit from Khori, Jerry, Sarah
  F. Facilities
   
  • Facilities report
  • Rooftop project
  G. MetCPA Space
   
  • MetCPA 9 - 12 Facility
  • Present lease terms
  • Approval to negotiate terms of lease (facilities sub-committee)
VII. Board Governance
  A. Approve Minutes from November 2019 Meeting
   
  B. Calendar Year 2019 Year-in-Review
   
  • Calendar Year 2019 Year-in-Review
  C. MetLCS Board Member Assignments
   
  • Set number of Board member
  • Assign new members to classes
  D. BOT Trustee Slate
VIII. Nominating Committee Update
  A. Nominating Committee Update
   
  • Nominating Committee Update
    • January 2020 interview
    • May 2020 interview
IX. Executive Session
  A. Executive Session
   
  • Personnel matter
X. Closing Items
  A. Adjourn Meeting
   
  • Review of Action Items
  • Next Board Meeting January 23, 2020
  • Adjourn