Final

Nuasin Next Generation Charter School

Metropolitan Lighthouse Board Meeting

Date and Time

Thursday October 22, 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 Purpose Presenter Time
I. Opening Items 6:30 PM
 
Opening Items
 
  A. Record Attendance and Guests   Ariana Ames 3 m
  B. Call the Meeting to Order   Aaron Bothner 2 m
  C. Review the Agenda Discuss Aaron Bothner 3 m
  D. MetLCS Mission/Vision Reflection and Grounding Discuss Jessica Boulet 5 m
   
  • Mission/Vision Reflection and Grounding
  
II. Education Committee Updates 6:43 PM
  A. K - 8 Principal Update Discuss Kurt Davidson 15 m
  B. 9 - 11 Principal Update Discuss Tyra Williams 15 m
   
  • College-bound student update
  
  C. Education Committee Report FYI Ellen Chen 5 m
   
 
  D. COVID Update Discuss Ariana Ames 5 m
III. Finance Committee Updates 7:23 PM
  A. General Updates FYI Shanta Pressley 5 m
  B. Vote Ratification: Audit Approval Vote Shanta Pressley 5 m
  C. Financial Services Vote Melissa Alston 10 m
  D. HR Platform and Benefits Vote Melissa Alston 5 m
IV. External Relations Committee Updates 7:48 PM
  A. General Updates FYI Aluta Khanyile 5 m
V. LHA Updates 7:53 PM
  A. Enrollment Update FYI Kisha Perez 5 m
   
  • Enrollment Update
  
  B. LHA Network Update FYI Ariana Ames 2 m
   
  • 30/60/90 update
  
VI. Public Comments 8:00 PM
 
Academic Excellence
 
  A. Public Comments Discuss Aaron Bothner 15 m
   
  • Attendees may address the Board
  
VII. School Operations 8:15 PM
  A. Financial Report Vote Mary Beth Rousseau 5 m
   
  • September Financials
  
  B. Facilities Discuss Monica Rivera 5 m
   
  • Facilities report
  • Rooftop project
  
  C. MetLCS Rooftop Ribbon Cutting FYI Monica Rivera 2 m
   
  • Ribbon cutting ceremony for rooftop gym
  • Dedication of the space
  
VIII. Board Governance 8:27 PM
  A. Approve Minutes from September 2020 Meeting Approve Minutes Jessica Boulet 3 m
     
  B. Board Strategic Initiatives Discuss Jessica Boulet 5 m
   
  • Updates on implementing the strategic goals
  
  C. Proposed Charter Revisions Vote Aaron Bothner 15 m
   
  • To include discussion prior to voting
  
  D. Met Support Corp Vote Aaron Bothner 10 m
IX. Executive Session 9:00 PM
  A. Executive Session Discuss Aaron Bothner 30 m
   
  • Discussion of personnel matters
  
X. Closing Items 9:30 PM
  A. Adjourn Meeting Discuss Aaron Bothner 5 m
   
  • Review of Action Items
  • Next Board Meeting date
  • Adjourn