Pharos Academy Charter School
Board Meeting
Date and Time
Thursday October 20, 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 September 15, 2016 Minutes |
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| Approve minutes for Board Meeting on September 15, 2016 | ||
| D. | Teacher & Student Presentations | |
| II. | Marks Paneth | |
| A. | Marks Paneth | |
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| III. | Public Comments | |
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Academic Excellence
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| A. | Public Comments | |
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Attendees are invited to address the Board. |
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| IV. | Board Governance | |
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CEO Support And Eval
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| A. | Board Governance | |
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| B. | Board Retreat Overview | |
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Board On Track Presenter |
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| V. | Principal's Reports | |
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Development
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| A. | BLCS Principal's Report | |
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| B. | CPA Principal's Report | |
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| VI. | Finance | |
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Facility
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| A. | Finance | |
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| VII. | RVP Report | |
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Finance
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| A. | RVP Report | |
| VIII. | Executive Session | |
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Governance
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| A. | Executive Session | |
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| IX. | Closing Items | |
| A. | Adjourn Meeting | |
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