Nuasin Next Generation Charter School
Metropolitan Lighthouse Charter School Board Meeting
Date and Time
Thursday April 23, 2020 at 6:30 PM EDT
Location
Join Zoom Meeting
https://zoom.us/j/92837126608?pwd=K1VlYkFYTWFEK2QxQmtEaWpMQ1c4Zz09
Meeting ID: 928 3712 6608
Password: 530660
One tap mobile
+13126266799,,92837126608# US (Chicago)
+16465588656,,92837126608# US (New York)
https://zoom.us/j/92837126608?pwd=K1VlYkFYTWFEK2QxQmtEaWpMQ1c4Zz09
Meeting ID: 928 3712 6608
Password: 530660
One tap mobile
+13126266799,,92837126608# US (Chicago)
+16465588656,,92837126608# 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
I. | Opening Items | |
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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E. | Staff Presentations - Met K - 8 | |
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F. | Staff Presentations - MetCPA 9 - 12 | |
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G. | COVID-19 State of the School Update | |
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II. | Education Committee | |
A. | Education Committee Report | |
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III. | LHA Updates | |
Finance
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A. | Enrollment Update | |
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IV. | Public Comments | |
Academic Excellence
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A. | Public Comments | |
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V. | School Operations | |
A. | Financial Report | |
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B. | MetLCS 990s | |
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C. | MetLCS Investment Update | |
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D. | FY20 Budget Amendment | |
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E. | FY21 Budget | |
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F. | Spend Policy | |
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G. | MetLCS Technology RFP | |
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H. | Facilities | |
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I. | MetLCS Rooftop Ribbon Cutting | |
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VI. | Board Governance | |
A. | Approve Minutes from March 2020 Meeting | |
B. | Board Strategic Initiatives Review | |
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C. | MetLCS Values | |
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VII. | Nominating Committee Update | |
A. | Nominating Committee Update | |
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VIII. | Executive Session | |
A. | Executive Session | |
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IX. | Closing Items | |
A. | Adjourn Meeting | |
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