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Nuasin Next Generation Charter School

Metropolitan Lighthouse Board Meeting

Date and Time

Thursday July 23, 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

     
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. Re-Entry Plan
  C. 20-21 Lottery Preference
   
  • SpEd/ELL Preferences for upcoming year's lottery
  D. LHA Network Update
   
  • LHA Network Update
  • 30/60/90 Update
IV. Public Comments
 
Academic Excellence
  A. Public Comments
   
  • Attendees may address the Board
V. School Operations
  A. Financial Report
   
  • June Financials
  B. Investment Report
   
  • Quarterly Update
  C. Spend Policy
   
  • Spend Policy
  D. Fiscal Policies and Procedures
  E. Budget Amendment
  F. Facilities
   
  • Facilities report
  • Rooftop project
  G. MetLCS Rooftop Ribbon Cutting
   
  • Ribbon cutting ceremony for rooftop gym
  • Dedication of the space
VI. Board Governance
  A. Approve Minutes from June 2020 Meeting
   
  B. Board Strategic Initiatives Review
   
  • Process and communication framing for upcoming year
  C. MetLCS Values
   
  • MetLCS Values
  D. Freedom of Information Law Policy
  E. School Consultant
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 August 27, 2020
  • Adjourn