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Nuasin Next Generation Charter School

Metropolitan Lighthouse Board Meeting

Date and Time

Thursday August 27, 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)
  D. Re-Entry Plan
  E. CPA Summer School Grading Policy
III. LHA Updates
 
Finance
  A. Enrollment Update
   
  • Enrollment Update
  B. 20-21 Lottery Preference
   
  • SpEd/ELL Preferences for upcoming year's lottery
  C. 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
   
  • July Financials
  B. Auditor Updates
  C. Facilities
   
  • Facilities report
  • Rooftop project
  D. MetLCS Rooftop Ribbon Cutting
   
  • Ribbon cutting ceremony for rooftop gym
  • Dedication of the space
  E. Revised School Calendar
VI. Board Governance
  A. Approve Minutes from July 2020 Meeting
   
  B. Board Strategic Initiatives
   
  • Process and communication framing for upcoming year
  C. Board Projects
  D. Education Consultant
VII. Executive Session
  A. Executive Session
   
  • Discussion of personnel matters
VIII. Closing Items
  A. Adjourn Meeting
   
  • Review of Action Items
  • Next Board Meeting September 24, 2020
  • Adjourn