Metropolitan Lighthouse Board Meeting Agenda

March 25, 2021, 6:30-9:00 PM

Final

Nuasin Next Generation Charter School

Metropolitan Lighthouse Board Meeting

Date and Time

Thursday March 25, 2021 at 6:30 PM EDT

Location

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https://metlcs.zoom.us/j/99445957069?pwd=M0NvL1B0MHNFNUhNZ0RkeDlVNStZUT09

Meeting ID: 994 4595 7069
Passcode: 180165

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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
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	20 m
		30, 60, 90 Day Plan Update Org Chart for 2021-2022 Hiring of the High School Principal Executive Director Evaluation Tool Timeline
	B.	K - 12 Head of School Update	Discuss	Kurt Davidson	15 m
	C.	Operations Health Dashboard	FYI	Melissa Alston	15 m
III.	Education Committee Updates				7:33 PM
	A.	Education Committee Report	FYI	Ellen Chen	5 m
		Ed dashboard LCS: https://docs.google.com/spreadsheets/d/1FR7d5cz83mdbWsYrmQM3O0WgfstpGPBoGoc7fHb05OE/edit?usp=sharing CPA: https://docs.google.com/spreadsheets/d/1XQw6xoKU--1au-Zn58-BKFFAAEC8Phzh0i0RuQiyPYg/edit?usp=sharing
	B.	Board Strategic Initiatives Update	FYI	Ellen Chen	5 m
IV.	External Relations Committee Update				7:43 PM
	A.	Fundraising Initiatives	FYI	Aluta Khanyile	5 m
	B.	Board Strategic Initiatives Update	FYI	Aluta Khanyile	2 m
V.	Finance Committee Updates				7:50 PM
	A.	General Updates	FYI	Shanta Pressley	5 m
	B.	February Financials	Vote	Eugene Mew	10 m
	C.	2021-2022 Budget Update	Discuss	Shanta Pressley	3 m
	D.	Metropolitan Lighthouse Charter School 990 Draft	Vote	Shanta Pressley	5 m
	E.	Metropolitan Support Corp 990 Draft	Vote	Shanta Pressley	5 m
	F.	Per Pupil Update	FYI	Robert Keogh	5 m
	G.	Board Strategic Initiatives Update	FYI	Shanta Pressley	5 m
VI.	Public Comments				8:28 PM
	A.	Public Comments	Discuss	Aaron Bothner	15 m
		Attendees may address the Board
VII.	Board Governance				8:43 PM
	A.	Approve February 2021 Board Meeting Minutes	Approve Minutes	Jessica Boulet	2 m

	B.	Mid Year Principal Evaluation	Discuss	Aaron Bothner	3 m
	C.	Board Strategic Initiatives Update	FYI	Jessica Boulet	5 m
VIII.	Executive Session				8:53 PM
	A.	Executive Session to be Proposed for the purposes of discussing the mid year principal's evaluation.	Vote	Aaron Bothner	20 m
IX.	Closing Items				9:13 PM
	A.	Adjourn Meeting	Discuss	Aaron Bothner	5 m
		Review of Action Items Next Board Meeting date Adjourn