Pharos Academy Charter School
Board Meeting
Date and Time
Thursday September 15, 2016 at 6:30 PM EDT
Location
1005 Intervale Ave (4th Floor)
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
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Approve August 2016 Minutes
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| D. | Teacher & Student Presentations | |
| II. | Public Comments | |
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Academic Excellence
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| A. | Public Comments | |
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Public is welcome to make comments, present questions, etc. |
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| III. | Board Governance | |
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CEO Support And Eval
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| A. | Board Committee Reports | |
| B. | Board Training Update | |
| C. | Board School Visits | |
| IV. | Principal's Reports | |
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Development
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| A. | Principal Report - CPA | |
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| B. | Principal Wish List | |
| V. | Finance | |
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Facility
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| A. | Review August 2016 Financial Report | |
| B. | Review Finance Call - CSSS Presentation | |
| VI. | RVP Report | |
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Finance
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| A. | RVP Report | |
| VII. | Executive Session | |
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Governance
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| A. | Review Action Items | |
| B. | Next Board Meeting | |
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October 20, 2016 |
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| VIII. | Closing Items | |
| A. | Adjourn Meeting | |