Pharos Academy Charter School
PHACS Monthly Board Meeting
Date and Time
Location
https://pharosbx.zoom.us/j/5239033349?pwd=2WLTisGPjTdftRJ9m7yHYDr1je2xYw.1
1005 Intervale Avenue
Bronx, NY 10459
4th Floor
All meetings of the Board of Trustees of the Pharos Academy Charter School are held in compliance with New York State Open Meeting Law.
Date: September 18, 2025
Time: 5:00 pm
Location: 1005 Intervale Avenue, Bronx, NY 10459
Other Location(s): https://bronxlighthouse.zoom.us/j/5239033349
One Battery Park Plaza NY, NY 10004
270 Park Avenue, Huntington, NY 11743
ALL ARE INVITED TO ATTEND!
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PHAROS ACADEMY CHARTER SCHOOL
DE LA JUNTA ADMINISTRATIVA
Realizamos todas las reuniones de la Junta Administrativa de la escuela Pharos Academy Charter School conforme a la Ley de Reuniones Abiertas del Estado de Nueva York.
Día: 18 de septiembre 2025
Hora: 5:00 pm
Lugar: 1005 Intervale Avenue, Bronx, NY 10459
Otros Lugares: https://bronxlighthouse.zoom.us/j/5239033349
One Battery Park Plaza NY, NY 10004
270 Park Avenue Huntington, NY 11743
Agenda
| Purpose | Presenter | Time | |||
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| I. | Opening Items | 5:00 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Maria Dorsey | 5 m | ||
| B. | Call the Meeting to Order | Javier Lopez-Molina | 5 m | ||
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| II. | Public Comments | 5:10 PM | |||
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Academic Excellence
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| A. | Public Comments | Discuss | Javier Lopez-Molina | 30 m | |
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| III. | PHACS Scholar Presentation | 5:40 PM | |||
| A. | PHACS Staff/Scholar Presentation | Discuss | Travis Brown | ||
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| IV. | Board Governance | 5:40 PM | |||
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CEO Support And Eval
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| A. | Approve Minutes | Approve Minutes | Javier Lopez-Molina | 2 m | |
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Review the Agenda |
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| Approve minutes for PHACS Monthly Board Meeting on August 21, 2025 | |||||
| B. | Charter Renewal Update | FYI | Courtney Russell | 15 m | |
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| V. | Follow Up Items | ||||
| VI. | Finance Committee Review | 5:57 PM | |||
| A. | Finance Committee Report | Vote | Keyur Shah | 10 m | |
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| B. | Investment Account Update | FYI | Keyur Shah | ||
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| C. | Items Over 50K | Vote | Courtney Russell | ||
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| VII. | Executive Director's Report | 6:07 PM | |||
| A. | Executive Director's Report | Discuss | Travis Brown | 15 m | |
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| VIII. | Academic Committee Report | 6:22 PM | |||
| A. | Academic Committee Report | Discuss | Travis Brown | ||
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| IX. | Facilities | 6:22 PM | |||
| A. | Facilities Update | FYI | Courtney Russell | 5 m | |
| X. | Executive Session | 6:27 PM | |||
| A. | Executive Session | Discuss | Javier Lopez-Molina | 5 m | |
| XI. | Closing Items | 6:32 PM | |||
| A. | Adjourn Meeting | Discuss | Javier Lopez-Molina | 5 m | |
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