Final

Nuasin Next Generation Charter School

Metropolitan Lighthouse Board Meeting

Date and Time

Thursday February 25, 2021 at 6:30 PM EST

Location

 

 

Meeting ID: 994 4595 7069

 

Passcode: 180165

 

One tap mobile +16465588656">+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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:30 PM
 
Opening Items
 
  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
   
  • Mission/Vision Reflection and Grounding
  
II. School Update 6:43 PM
  A. Executive Director Update Discuss Malik Russell 15 m
  B. K - 12 Head of School Update Discuss Kurt Davidson 15 m
  C. Managing Director of Operations Update FYI Melissa Alston 10 m
  D. Manager of Business Operations FYI Kisha Perez 10 m
   
  • Enrollment/Lottery
  • Facilities
  • MetLCS Rooftop Ribbon Cutting
  
III. Education Committee Updates 7:33 PM
  A. Education Committee Report FYI Ellen Chen 5 m
   
 
  B. Board Strategic Initiatives Update FYI Ellen Chen 5 m
IV. Finance Committee Updates 7:43 PM
  A. General Updates FYI Shanta Pressley 5 m
   
  • Syracuse Partnership Update
  
  B. January Financials Vote Eugene Mew 10 m
  C. Investment Policy Review Discuss Shanta Pressley 10 m
   
  • Re-evaluate once 4SS is up to speed on Investments and has access to accounts
  
  D. Approved Investments Vote Shanta Pressley 2 m
  E. Appoint Sub Investment Committee Vote Shanta Pressley 2 m
  F. 2021-2022 Budget Update Discuss Shanta Pressley 3 m
  G. Board Strategic Initiatives Update FYI Shanta Pressley 5 m
V. External Relations Committee Updates 8:20 PM
  A. General Updates FYI Aluta Khanyile 5 m
  B. Board Strategic Initiatives Update FYI Aluta Khanyile 5 m
VI. Public Comments 8:30 PM
  A. Public Comments Discuss Aaron Bothner 15 m
   
  • Attendees may address the Board
  
VII. Board Governance 8:45 PM
  A. Approve January 28th Board Meeting Minutes Approve Minutes Jessica Boulet 2 m
     
  B. Executive Director Evaluation Tool FYI Jessica Boulet 3 m
  C. Reflections of Self Assessment FYI Jessica Boulet 5 m
   
  • Reflections
  
  D. Mid Year Principal Evaluation Discuss Aaron Bothner 3 m
  E. Board Statement Announcing Executive Director Vote Aaron Bothner 3 m
  F. Board Strategic Initiatives Update FYI Jessica Boulet 5 m
VIII. Executive Session 9:06 PM
  A. Executive Session to be Proposed to Discuss a Personal Matter. Vote Aaron Bothner 20 m
IX. Closing Items 9:26 PM
  A. Adjourn Meeting Discuss Aaron Bothner 5 m
   
  • Review of Action Items
  • Next Board Meeting date
  • Adjourn