Nuasin Next Generation Charter School
MetLCS Board - Monthly Leadership Call
Date and Time
				Tuesday February 23, 2021 at 8:00 AM EST
			
			
				Location
 646-791-9667
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 | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for MetLCS Board - Monthly Leadership Call on January 26, 2021 | ||
| II. | Executive Director Update | |
| A. | Executive Director Update | |
| B. | Executive Director Update | |
| III. | Education Committee Update | |
| A. | K - 12 Head of School Update | |
| B. | Education Committee Report | |
| IV. | Finance Committee Update | |
| A. | General Updates | |
| B. | January Financials | |
| C. | Investment Policy Review | |
| D. | Appoint Sub Investment Committee | |
| E. | 2021-2022 Budget Update | |
| V. | External Relations Committee Updates | |
| A. | General Updates | |
| VI. | School Operations | |
| A. | Enrollment and Lottery Update | |
| B. | Facilities Update | |
| C. | MetLCS Rooftop Ribbon Cutting | |
| D. | Managing Director of Operations Update | |
| VII. | Governance | |
| A. | Approve January 28th Board Meeting Minutes | |
| B. | Board Strategic Initiatives | |
| C. | Executive Director Evaluation Tool | |
| D. | Administration of Self Assessment | |
| E. | Mid Year Principal Evaluation | |
| F. | Board Statement Announcing Executive Director | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |