Nuasin Next Generation Charter School

Metropolitan Lighthouse Board Meeting

Date and Time

Thursday March 25, 2021 at 6:30 PM EDT

Location

Join Zoom Meeting
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

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 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
     
  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