Packet ready

Nuasin Next Generation Charter School

Metropolitan Lighthouse Charter School Board Meeting

Date and Time

Thursday March 26, 2020 at 6:30 PM EDT

Location

180 W, 165th Street Bronx, NY 10452
 
Courtney Russell is inviting you to a scheduled Zoom meeting.
Topic: MetLCS Board Meeting (vF)
Time: Mar 26, 2020 06:30 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://zoom.us/j/670711731?pwd=VFJ0Y3FMWG50T1czSmFzeS9ZY0pTQT09
Meeting ID: 670 711 731
Password: 544770
One tap mobile
+16465588656,,670711731# US (New York)
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
  E. COVID-19 State of the School Update
   
  • Board
  • Principals
    • Kurt Davidson K - 8
    • Tyra Williams 9 - 11
  • LHA
II. Education Committee
  A. Education Committee Report
   
  • Education Committee call
  • Education dashboard
  • Sub-populations (recurring topic)
III. LHA Updates
 
Finance
  A. Enrollment Update
   
  • Enrollment Update
IV. Public Comments
 
Academic Excellence
  A. Public Comments
   
  • Attendees may address the Board
V. School Operations
  A. Financial Report
   
  • February Financials
  B. MetLCS Investment Update
   
  • Investment update
  C. FY21 Budget
   
  • FY21 Budget (May approval)
  D. Facilities
   
  • Facilities report
  • Rooftop project
  E. MetLCS Rooftop Ribbon Cutting
   
  • Ribbon cutting ceremony for rooftop gym
  • Dedication of the space
  • May 28, 2020
  F. MetCPA Alternative Space
   
  • Update
VI. Board Governance
  A. Approve Minutes from February 2020 Meeting
   
  B. Board Strategic Initiatives Review
   
  • LHA evaluation (carryover from last month)
  • Board strategic priority setting (carryover from last month)  
  • Process and communication framing for upcoming year
  C. MetLCS Values
   
  • MetLCS Values
VII. Nominating Committee Update
  A. Nominating Committee Update
   
  • Nominating Committee Update
VIII. Executive Session
  A. Executive Session
   
  • Discussion regarding potential litigation
IX. Closing Items
  A. Adjourn Meeting
   
  • Review of Action Items
  • Next Board Meeting April 23, 2020
  • Adjourn