Nuasin Next Generation Charter School
Metropolitan Lighthouse Board Meeting
Date and Time
Thursday May 27, 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
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Meeting ID: 930 6306 2096
Find your local number: https://metlcs.zoom.us/u/acJVN8m3dn
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 | |||
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Opening Items
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| 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 | |
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| II. | School Update | 6:43 PM | |||
| A. | Executive Director Update | Discuss | Malik Russell | 30 m | |
| B. | K - 12 Head of School Update | Discuss | Kurt Davidson | 15 m | |
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| C. | Operations Update | FYI | Melissa Alston | 15 m | |
| III. | Education Committee Updates | 7:43 PM | |||
| A. | Education Committee Report | FYI | Ellen Chen | 5 m | |
| IV. | External Relations Committee Update | 7:48 PM | |||
| A. | Fundraising Initiatives | FYI | Aluta Khanyile | 5 m | |
| V. | Finance Committee Updates | 7:53 PM | |||
| A. | General Updates | FYI | Shanta Pressley | 5 m | |
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| B. | Grant Resolution | Vote | Shanta Pressley | 5 m | |
| C. | April Financials | Vote | Eugene Mew | 10 m | |
| D. | Approve Capital Expense | Vote | Shanta Pressley | 5 m | |
| E. | 2021-2022 Budget Approval | Vote | Shanta Pressley | 25 m | |
| VI. | Public Comments | 8:43 PM | |||
| A. | Public Comments | Discuss | Aaron Bothner | 15 m | |
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| VII. | Board Governance | 8:58 PM | |||
| A. | Approve March 2021 Board Meeting Minutes | Approve Minutes | Jessica Boulet | 2 m | |
| B. | 2021 - 2022 Board Meeting Calendar | Vote | Aaron Bothner | 5 m | |
| C. | 2021 - 2022 School Calendar | Vote | Aaron Bothner | 5 m | |
| D. | Nuasin Policy Preview | Vote | Jessica Boulet | 10 m | |
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| E. | Board Member Nominations Preview | Discuss | Aaron Bothner | 10 m | |
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The following Members are up for re-election:
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| VIII. | Executive Session | 9:30 PM | |||
| A. | Preview of Next Month & Steps | FYI | Aaron Bothner | 3 m | |
| B. | Executive Session to be Proposed for the purposes of a personnel discussion to discuss school leadership personnel for the upcoming school year. | Vote | Aaron Bothner | 20 m | |
| IX. | Closing Items | 9:53 PM | |||
| A. | Adjourn Meeting | Discuss | Aaron Bothner | 5 m | |
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