Packet ready

Pharos Academy Charter School

PHACS Board Meeting

Date and Time

Thursday August 20, 2026 at 6:30 PM EDT

Location

https://bronxlighthouse.zoom.us/j/5239033349
 

1005 Intervale Avenue

Bronx, NY 10459
 

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:  August 20, 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:   20 de agosto
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 Board Meeting on July 16, 2026  
  B. Board Member Recruitment Discuss Courtney Russell 5 m
   
  • Board Member Recruitment
  
  C. PHACS Public Facing Safety Plan Vote Courtney Russell 5 m
   
  • PHACS Public Facing Safety Plan
    • https://docs.google.com/document/d/1N3yJ5CT_ImXZV46WZpLXk8T6RwqPPqmqJ6kQgtR9EU8/edit?usp=sharing
  
IV. Follow Up Items
V. Finance Committee Review 7:22 PM
  A. Finance Committee Report Vote Keyur Shah 10 m
   
  • Review & Discuss Financial Report 
  
  B. Investment Account Update FYI Keyur Shah 5 m
   
  • Investment Account Update
    • January, April, July, October
      • August - discussion with JPM
  
  C. Items Over 50K Vote Travis Brown
   
  • N/A
  
VI. Executive Director's Report 7:37 PM
  A. Executive Director's Report Discuss Travis Brown 15 m
   
  • Executive Director's Abbreviated Review
  
VII. Academic Committee Report 7:52 PM
  A. Academic Committee Report Discuss Travis Brown 15 m
VIII. Facilities 8:07 PM
  A. Facilities Update Vote Courtney Russell 5 m
   
 
IX. Closing Items 8:12 PM
  A. Adjourn Meeting Discuss Javier Lopez-Molina 5 m
   
  • Meeting Highlights Review
  • Next Meeting:  September 17,  2026
  • Meeting Adjourn