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Pharos Academy Charter School

PHACS Monthly Board Meeting

Date and Time

Thursday May 21, 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:  May 21, 2026
Time:  6:30 pm
Location:  1005 Intervale Avenue, Bronx, NY 10459 
Other Location(s):  https://bronxlighthouse.zoom.us/j/5239033349

 

 

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:   21 de mayo, 2026
Hora:  6:30 pm
Lugar:  1005 Intervale Avenue, Bronx, NY 10459
Otros Lugares:   https://bronxlighthouse.zoom.us/j/5239033349 

 

 

 

 

 

 

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 April 23, 2026  
  B. PHACS Scholarship (Reminder from April) Discuss Courtney Russell 2 m
   
 
  C. 26 - 27 Board Calendar Vote Courtney Russell 5 m
   
 
  D. Special Populations Plan Review Discuss Javier Lopez-Molina 15 m
   
 
IV. Follow Up Items
V. Finance Committee Review 7:34 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
      • N/A for May 2026
  
  C. Items Over 50K Vote Travis Brown
   
  • N/A
  
  D. Insurance Renewal FYI Keyur Shah 5 m
   
  • Insurance Renewal
  
VI. Executive Director's Report 7:49 PM
  A. Executive Director's Report Discuss Travis Brown 15 m
   
  • Executive Director's Abbreviated Review
  
VII. Academic Committee Report 8:04 PM
  A. Academic Committee Report Discuss Travis Brown
VIII. Facilities 8:04 PM
  A. Facilities Update FYI Courtney Russell 5 m
IX. Closing Items 8:09 PM
  A. Adjourn Meeting Discuss Javier Lopez-Molina 5 m
   
  • Meeting Highlights Review
  • Next Meeting:  June 18, 2026
  • Meeting Adjourn