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Pharos Academy Charter School

PHACS Monthly Board Meeting

Date and Time

Thursday March 19, 2026 at 6:30 PM EDT

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:  March 19, 2026
Time:  6:30 pm
Location:  1005 Intervale Avenue, Bronx, NY 10459 
Other Location(s):  https://bronxlighthouse.zoom.us/j/5239033349

3 Second St, Suite 800, Jersey City, NJ

752 Hickory Hill Road, Wyckoff, NJ

40 Exchange Place, New York, NY

 

 

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:   19 de marzo
Hora:  6:30 pm
Lugar:  1005 Intervale Avenue, Bronx, NY 10459
Otros Lugares:   https://bronxlighthouse.zoom.us/j/5239033349 

3 Second St, Suite 800, Jersey City, NJ

752 Hickory Hill Road, Wyckoff, NJ

40 Exchange Place, New York, NY

 

 

 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:30 PM
 
Opening Items
 
  A. Record Attendance and Guests   Maria Dorsey 5 m
  B. Call the Meeting to Order   Javier Lopez-Molina 5 m
   
  • Call the Meeting To Order
  
II. Public Comments 6:40 PM
 
Academic Excellence
 
  A. Public Comments Discuss Javier Lopez-Molina 30 m
   
  • Board Meeting attendees are invited to address the Board
  
III. Board Governance 7:10 PM
 
CEO Support And Eval
 
  A. Approve Minutes Approve Minutes Javier Lopez-Molina 2 m
   

Review the Agenda
Approve Minutes- VOTE REQUIRED    

  
    Approve minutes for PHACS Monthly Board Meeting on February 12, 2026  
IV. Follow Up Items
V. Finance Committee Review 7:12 PM
  A. Finance Committee Report Vote Keyur Shah 10 m
   
  • Review & Discuss Financial Report 
  
  B. Investment Account Update FYI Keyur Shah
   
  • Investment Account Update
    • January, April, July, October
  
  C. Items Over 50K Vote Travis Brown
   
  • N/A
  
VI. Executive Director's Report 7:22 PM
  A. Executive Director's Report Discuss Travis Brown 15 m
   
  • Executive Director's Abbreviated Review
  
VII. Academic Committee Report 7:37 PM
  A. Academic Committee Report Discuss Travis Brown
VIII. Facilities 7:37 PM
  A. Facilities Update FYI Courtney Russell 5 m
IX. Executive Session 7:42 PM
  A. Executive Session Discuss Javier Lopez-Molina 15 m
   
  • Pending legal matter
  
X. Closing Items 7:57 PM
  A. Adjourn Meeting Discuss Javier Lopez-Molina 5 m
   
  • Meeting Highlights Review
  • Next Meeting:  April 16, 2026
  • Meeting Adjourn