Nuasin Next Generation Charter School
Metropolitan Lighthouse Charter School Board Meeting
Date and Time
Thursday February 27, 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
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Review the Agenda | |
| D. | MetLCS Mission/Vision Reflection and Grounding | |
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| II. | Principal's Report | |
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Facility
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| A. | K - 8 Update | |
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| B. | 9 - 11 Update | |
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| III. | Education Committee | |
| A. | Education Committee Report | |
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| IV. | LHA Updates | |
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Finance
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| A. | Enrollment Update | |
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| V. | Public Comments | |
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Academic Excellence
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| A. | Public Comments | |
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| VI. | School Operations | |
| A. | Financial Report | |
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| B. | MetLCS Audit RFP | |
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| C. | LHA Gift Card Policy | |
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| D. | Annual Investment Policy Review | |
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| E. | Facilities | |
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| F. | MetLCS Rooftop Ribbon Cutting | |
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| G. | Lottery Preferences | |
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| H. | MetCPA Alternative Space | |
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| VII. | Board Governance | |
| A. | Approve Minutes from January 2020 Meeting | |
| B. | Board Strategic Initiatives Review | |
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| C. | MetLCS Values | |
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| VIII. | Nominating Committee Update | |
| A. | Nominating Committee Update | |
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| IX. | Board Member Interview | |
| A. | Board Member Interivew | |
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| X. | Executive Session | |
| A. | Executive Session | |
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| XI. | Closing Items | |
| A. | Adjourn Meeting | |
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