Nuasin Next Generation Charter School
Metropolitan Lighthouse Board Meeting
Date and Time
Thursday June 24, 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 | |||
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I. | Opening Items | 6:30 PM | |||
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 | 45 m | |
B. | Head of School Update | Discuss | Kurt Davidson | 20 m | |
C. | Operations Update | FYI | Melissa Alston | 15 m | |
D. | Transition Update | FYI | Melissa Alston | 5 m | |
III. | Education Committee Updates | 8:08 PM | |||
A. | Education Committee Report | FYI | Ellen Chen | 5 m | |
IV. | External Relations Committee Update | 8:13 PM | |||
A. | Fundraising Initiatives | FYI | Aluta Khanyile | 5 m | |
V. | Finance Committee Updates | 8:18 PM | |||
A. | General Updates | FYI | Shanta Pressley | 5 m | |
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B. | May Financials | Vote | Eugene Mew | 10 m | |
C. | Capital Expense Recommendations | Vote | Melissa Alston | 8 m | |
VI. | Public Comments | 8:41 PM | |||
A. | Public Comments | Discuss | Aaron Bothner | 15 m | |
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VII. | Board Governance | 8:56 PM | |||
A. | Approve May 2021 Board Meeting Minutes | Approve Minutes | Jessica Boulet | 2 m | |
B. | New Nuasin Policies | Discuss | Jessica Boulet | 10 m | |
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C. | Board Member Nominations for Slate A | Vote | Kamaria Brisseau | 3 m | |
The following Members are up for re-election:
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D. | Officer Slate | Vote | Kamaria Brisseau | 3 m | |
Chair:
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E. | Board Committee Members Nomination | Vote | Kamaria Brisseau | 10 m | |
Facilities Committee:
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VIII. | Executive Session | 9:24 PM | |||
A. | Executive Session to be Proposed Executive Session to discuss matters relating to the employment of a particular employee. | Vote | Aaron Bothner | 20 m | |
IX. | Closing Items | 9:44 PM | |||
A. | Adjourn Meeting | Discuss | Aaron Bothner | 5 m | |
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