Nuasin Next Generation Charter School
Metropolitan Lighthouse Board Meeting
Date and Time
Thursday December 17, 2020 at 6:30 PM EST
Location
Meeting ID: 994 4595 7069
Passcode: 180165
One tap mobile +16465588656,,99445957069# US (New York)
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
Purpose | Presenter | Time | |||
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I. | Opening Items | 6:30 PM | |||
Opening Items
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A. | Record Attendance and Guests | Kisha Perez | 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 | |
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II. | Education Committee Updates | 6:43 PM | |||
A. | K - 12 Head of School Update | Discuss | Kurt Davidson | 20 m | |
B. | Education Committee Report | FYI | Ellen Chen | 5 m | |
III. | Finance Committee Updates | 7:08 PM | |||
A. | General Updates | FYI | Shanta Pressley | 5 m | |
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B. | Policy Updates | Discuss | Aaron Bothner | 10 m | |
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C. | Financial Policies and Procedures | Vote | Shanta Pressley | 15 m | |
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D. | Bank Account Resolution | Vote | Shanta Pressley | 5 m | |
E. | 401k Trustee Approval | Vote | Shanta Pressley | 2 m | |
IV. | External Relations Committee Updates | 7:45 PM | |||
A. | General Updates | FYI | Aluta Khanyile | 5 m | |
V. | LHA Updates | 7:50 PM | |||
A. | Facilities | Discuss | Ariana Ames | 5 m | |
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B. | Financial Report | Vote | Mary Beth Rousseau | 5 m | |
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VI. | Public Comments | 8:00 PM | |||
Academic Excellence
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A. | Public Comments | Discuss | Aaron Bothner | 15 m | |
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VII. | School Operations | 8:15 PM | |||
A. | Enrollment Update | FYI | Kisha Perez | 5 m | |
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B. | MetLCS Rooftop Ribbon Cutting | FYI | Kisha Perez | 2 m | |
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VIII. | Board Governance | 8:22 PM | |||
A. | Re-Approve Minutes from October 2020 Meeting | Vote | Jessica Boulet | 5 m | |
B. | Approve Minutes from November 2020 Meeting | Approve Minutes | Jessica Boulet | 3 m | |
C. | Board Strategic Initiatives | Discuss | Jessica Boulet | 5 m | |
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D. | School Leader Succession Plan | FYI | Jessica Boulet | 3 m | |
E. | Executive Director Evaluation Tool | FYI | Jessica Boulet | 3 m | |
F. | LHA Service Extension | Vote | Aaron Bothner | 5 m | |
G. | Interim Head of School | Vote | Aaron Bothner | 2 m | |
H. | Managing Director of Operations | Vote | Aaron Bothner | 2 m | |
IX. | Executive Session | 8:50 PM | |||
A. | Executive Session to be Proposed | Vote | Aaron Bothner | 30 m | |
For the purpose of discussing matters relating to the dismissal of a former school administrator.
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X. | Closing Items | 9:20 PM | |||
A. | Adjourn Meeting | Discuss | Aaron Bothner | 5 m | |
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