Packet ready

Nuasin Next Generation Charter School

Metropolitan Lighthouse Board Meeting

Date and Time

Thursday September 24, 2020 at 6:30 PM EDT

Location

Zoom Conference
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 Updates
  A. K - 8 Principal Update
  B. 9 - 11 Principal Update
   
  • College-bound student update
  C. Education Committee Report
   
  • Education Committee call
  • Ed dashboard
  • Sub-populations (recurring topic)
    • Guest: L. Hara, Director of Student Services
  D. Re-Entry Plan
  E. Vote Ratification: CPA Summer School Grading Policy
III. Finance Committee Updates
  A. General Updates
  B. PPP update
  C. Budget Additions
   
  • Budget additions to accommodate high-priority needs
  D. Audit Approval
   
  • Give Finance committee audit approval authority in October Finance Committee meeting
  • Ratify vote October board meeting
IV. External Relations Committee Updates
  A. General Updates
V. LHA Updates
  A. Enrollment Update
   
  • Enrollment Update
  B. LHA Network Update
   
  • 30/60/90 update
VI. Public Comments
 
Academic Excellence
  A. Public Comments
   
  • Attendees may address the Board
VII. School Operations
  A. Financial Report
   
  • August 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
VIII. Board Governance
  A. Approve Minutes from August 2020 Meeting
   
  B. Board Strategic Initiatives
   
  • Updates on implementing the strategic goals
  C. Board Projects
  D. Vote Ratification: Education Consultant
  E. Charter Revision Task Force
IX. Executive Session
  A. Executive Session
   
  • Discussion of personnel matters
X. Closing Items
  A. Adjourn Meeting
   
  • Review of Action Items
  • Next Board Meeting date
  • Adjourn