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 | |
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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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| II. | Education Committee | |
| A. | K - 8 Principal Update | |
| B. | 9 - 11 Principal Update | |
| C. | Education Committee Report | |
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| III. | LHA Updates | |
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Finance
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| A. | Enrollment Update | |
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| B. | Re-Entry Plan | |
| C. | 20-21 Lottery Preference | |
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| D. | LHA Network Update | |
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| IV. | Public Comments | |
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Academic Excellence
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| A. | Public Comments | |
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| V. | School Operations | |
| A. | Financial Report | |
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| B. | Investment Report | |
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| C. | Spend Policy | |
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| D. | Fiscal Policies and Procedures | |
| E. | Budget Amendment | |
| F. | Facilities | |
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| G. | MetLCS Rooftop Ribbon Cutting | |
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| VI. | Board Governance | |
| A. | Approve Minutes from June 2020 Meeting | |
| B. | Board Strategic Initiatives Review | |
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| C. | MetLCS Values | |
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| D. | Freedom of Information Law Policy | |
| E. | School Consultant | |
| 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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