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Nuasin Next Generation Charter School

Metropolitan Lighthouse Charter School Board Meeting

Date and Time

Thursday January 23, 2020 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
  D. MetLCS Mission/Vision Reflection and Grounding
   
  • Mission/Vision Reflection and Grounding
II. Principal's Report
 
Facility
  A. K - 8 Update
   
  • Principal's Report
  • 19 - 20 Hiring Updates/Resumes
  • NWEA Winter Data
  • Interim Assessment 2 Data
  • NYC DOE - School Quality Snapshot
  B. 9 - 11 Update
   
  • Principal's Report
  • 19 - 20 Hiring Updates/Resumes
  • NWEA Winter Data
  • NYC DOE - School Quality Snapshot
III. Education Committee
  A. Education Committee Report
   
  • Education Committee call
  • Education dashboard
  • Sub-populations (recurring topic)
IV. LHA Updates
 
Finance
  A. Enrollment Update
   
  • Enrollment Update
  B. Principal MOY Evaluations
   
  • Principal MOY Evaluation update
V. Public Comments
 
Academic Excellence
  A. Public Comments
   
Attendees may address the Board
VI. School Operations
 
CEO Support And Eval
  A. Financial Report
   
  • December financials
  B. Quarterly Investment Update
   
  • Quarterly Investment Update
  C. MetLCS Audit RFP
   
  • MetLCS Audit RFP
  D. Facilities
   
  • Facilities report
  • Rooftop project
  E. Lottery Preferences
   
  • Update from NYC DOE
VII. Board Governance
  A. Approve Minutes from December 2019 Meeting
   
  B. Policies and Procedures Update
   
  • Policies and Procedures Update
  C. Grievance Policy
   
  • MetLCS Grievance Policy
  D. MetLCS Subcommitte Minutes Training
   
  • Provide an update/training around taking sub-committee minutes and storing in Board on Track
  E. Board Strategic Initiatives Review
   
  • Board Strategic Initiatives Review
VIII. Nominating Committee Update
  A. Nominating Committee Update
   
  • Nominating Committee Update
    • May 2020 interview
IX. Board Member Interview
  A. Board Member Interivew
   
  • Aluta Khanyile
X. Executive Session
  A. Executive Session
   
  • Board member candidate discussion
XI. Closing Items
  A. Adjourn Meeting
   
  • Review of Action Items
  • Next Board Meeting February 27, 2020
  • Adjourn