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Nuasin Next Generation Charter School

Metropolitan Lighthouse Charter School Board Meeting

Date and Time

Thursday May 28, 2020 at 6:30 PM EDT

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. Education Committee
  A. K - 8 Principal Update
  B. 9 - 11 Principal Update
  C. Education Committee Report
   
  • Education Committee call
  • Education dashboard
  • Sub-populations (recurring topic)
III. LHA Updates
 
Finance
  A. Enrollment Update
   
  • Enrollment Update
  B. LHA Network Update
   
  • LHA Network Update
IV. Public Comments
 
Academic Excellence
  A. Public Comments
   
  • Attendees may address the Board
V. School Operations
  A. Financial Report
   
  • April Financials
  B. FY21 Budget
   
  • FY21 Budget
  C. Paycheck Protection Program (PPP)
  D. Spend Policy
   
  • Spend Policy
  E. MetLCS Technology RFP
   
  • MetLCS Technology RFP
  F. MetLCS Chromebook Request
   
  • MetLCS Chromebook Request
  G. MetLCS 20 - 21 Calendar
   
  • MetLCS 20 - 21 Calendar
  H. MetLCS 20 - 21 Board Calendar
   
  • MetLCS 20 - 21 Board Calendar
  I. Facilities
   
  • Facilities report
  • Rooftop project
  J. MetLCS Rooftop Ribbon Cutting
   
  • Ribbon cutting ceremony for rooftop gym
  • Dedication of the space
  K. LHA Pre-K Presentation
   
  • Pre-K Presentation
VI. Board Governance
  A. Approve Minutes from April 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
  • June Annual Meeting
  C. MetLCS Values
   
  • MetLCS Values
VII. Nominating Committee Update
  A. Nominating Committee Update
   
  • Nominating Committee Update
  B. MetLCS Board Member Interviews
   
  • Ms. Sophia Huda
  • Mr. Khari Shabazz
  • Ms. Constance Barnes
VIII. Executive Session
  A. Executive Session
   
  • Discussion regarding potential litigation
  • Discussion around employment matters
IX. FY21 Budget
  A. FY21 Budget
   
  • FY21 Budget
X. Closing Items
  A. Adjourn Meeting
   
  • Review of Action Items
  • Next Board Meeting June 25, 2020
  • Adjourn