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Nuasin Next Generation Charter School

Metropolitan Lighthouse Charter School Board Meeting

Date and Time

Thursday June 25, 2020 at 6:30 PM EDT
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 NY Scholar Enrollment Plan
   
  • LHA NY Scholar Enrollment Plan
  C. 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
   
  • May Financials
  B. Paycheck Protection Program (PPP)
  C. Spend Policy
   
  • Spend Policy
  D. Facilities
   
  • Facilities report
  • Rooftop project
  E. MetLCS Rooftop Ribbon Cutting
   
  • Ribbon cutting ceremony for rooftop gym
  • Dedication of the space
  F. LHA Pre-K Presentation
   
  • Pre-K Presentation (Follow Up Questions)
  G. Personnel Handbook
   
  • Personnel Handbook
  H. Scholar Family Handbook
   
  • Scholar Family Handbook
  I. MetLCS Dissemination Agent
  J. Disclosure of Financial Interest Form
   
VI. Board Governance
  A. Approve Minutes from May 2020 Meeting
   
  B. Board Strategic Initiatives Review
   
  • Process and communication framing for upcoming year
  • June Annual Meeting reflection/updates
  C. MetLCS Values
   
  • MetLCS Values
  D. Annual Meeting/Elections
   
  • Annual Meeting/Elections
  E. MetLCS Bylaws Revision
   
  • Amend Article 2 Section 1 of the bylaws to raise the maximum number of Board seats to 15
VII. Nominating Committee Update
  A. Nominating Committee Update
   
  • Nominating Committee Update
VIII. Executive Session
  A. Executive Session
   
  • TBD
IX. Closing Items
  A. Adjourn Meeting
   
  • Review of Action Items
  • Next Board Meeting July 23, 2020
  • Adjourn