Final

Nuasin Next Generation Charter School

Metropolitan Lighthouse Board Meeting

Date and Time

Thursday April 22, 2021 at 6:30 PM EDT

Location

Join Zoom Meeting
https://metlcs.zoom.us/j/93063062096?pwd=ajlHOXR6QS9hSlJjTk15VmJucjVMdz09

Meeting ID: 930 6306 2096
Passcode: 180165
One tap mobile
+16465588656,,93063062096# US (New York)
+13017158592,,93063062096# US (Washington DC)

Dial by your location
        +1 646 558 8656 US (New York)
        +1 301 715 8592 US (Washington DC)
        +1 312 626 6799 US (Chicago)
        +1 346 248 7799 US (Houston)
        +1 669 900 9128 US (San Jose)
        +1 253 215 8782 US (Tacoma)
Meeting ID: 930 6306 2096
Find your local number: https://metlcs.zoom.us/u/acJVN8m3dn
 
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
  • Hiring of the High School Principal
  • 3 rocks
  • Executive Director Evaluation Tool Update
  • Quarterly ED Update
  
  B. K - 12 Head of School Update Discuss Kurt Davidson 15 m
   
  • School Quality Report Update
  • Interim Assessment 3 Data for CPA
  
  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
   
 
IV. External Relations Committee Update 7:38 PM
  A. Fundraising Initiatives FYI Aluta Khanyile 5 m
V. Finance Committee Updates 7:43 PM
  A. General Updates FYI Shanta Pressley 5 m
   
  • PPP Update
  
  B. March Financials Vote Eugene Mew 10 m
  C. Quarterly Investment Update FYI Robert Keogh 5 m
  D. 2021-2022 Budget Update Discuss Shanta Pressley 20 m
  E. 2021-2022 Salary Budget Approval Vote 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 March 2021 Board Meeting Minutes Approve Minutes Jessica Boulet 2 m
     
  B. Draft 2021 - 2022 Board Meeting Calendar FYI Aaron Bothner 5 m
  C. Draft 2021 - 2022 School Calendar FYI Aaron Bothner 5 m
  D. Ed Law 2 D Vote Jessica Boulet 5 m
VIII. Executive Session 9:00 PM
  A. Executive Session to be Proposed for the purposes of discussing staff compensation. Vote Aaron Bothner 20 m
IX. Closing Items 9:20 PM
  A. Adjourn Meeting Discuss Aaron Bothner 5 m
   
  • Review of Action Items
  • Next Board Meeting date
  • Adjourn