Final

Pharos Academy Charter School

Pharos Academy Charter School Board Meeting

Date and Time

Thursday July 16, 2020 at 6:30 PM EDT
BRONX LIGHTHOUSE CHARTER SCHOOL
BOARD of TRUSTEES MEETING
 
All meetings of the Board of Trustees of the Bronx Lighthouse Charter School are held in compliance with New York State Open Meeting Law. 

Date: July 16, 2020
Time:  6:30 p.m.
Location:  Zoom:

 

Meeting ID: 930-8722-0636
Password: 8030

 

Dial by your location
     (646) 558 8656 (New York)
     (301) 715 8592 (Germantown)
     (312) 626 6799 (Chicago)
     (669) 900 9128 (San Jose)
     (253) 215 8782 (Tacoma)
     (346) 248 7799 (Houston)
ALL ARE INVITED TO ATTEND!
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BRONX LIGHTHOUSE CHARTER SCHOOL
DE LA JUNTA ADMINISTRATIVA
Realizamos todas las reuniones de la Junta Administrativa de la escuela Bronx Lighthouse Charter School conforme a la Ley de Reuniones Abiertas del Estado de Nueva York.

Día: 16 de julio 2020
Hora:  6:30 p.m.
Lugar:  Zoom:

 

ID de reunión:  930-8722-0636
Contrasena: 8030

 

Marque por su ubicación:
     (646) 558 8656 (New York)
     (301) 715 8592 (Germantown)
     (312) 626 6799 (Chicago)
     (669) 900 9128 (San Jose)
     (253) 215 8782 (Tacoma)
     (346) 248 7799 (Houston)
¡TODOS ESTAN INVITADOS!

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
   
  • Call the Meeting To Order
II. Public Comments
 
Academic Excellence
  A. Public Comments
   
  • Board Meeting attendees are invited to address the Board
III. Pharos Academy Charter School Staff Presentation
  A. Pharos Academy Charter School Staff Presentation
   
  • Pharos Academy Charter School Staff Presentation
IV. Board Governance
 
CEO Support And Eval
  A. Approve Minutes
   
Review the Agenda
Approve Minutes- VOTE REQUIRED    

 
  B. Board Succession Plan
   
  • Board Succession Plan
  C. Pharos Academy Charter School - Board Member Referral Survey
   
  D. BLCS Innovation Award
   
  • Culture Committee report on next steps with the BLCS Innovation Award
  E. 1005 Intervale Avenue Update from Orrick
   
  • 1005 Intervale Avenue Update from Orrick
  F. Pharos Academy Charter School/Board Strategy Meeting
   
  • Pharos Academy Charter School/Board Strategy Meeting
    • Part 1 of 2
  • Pharos Academy Charter School/Board Strategy Meeting
    • Part 2 of 2
  G. Mentoring Opportunity
   
V. Follow Up Items
  A. Follow Up Items
   
  • N/A
VI. BLCS/PACS Strategic Directives
  A. BLCS/PACS Strategic Directives
   
  • BLCS/PACS Strategic Directives
VII. Culture Committee Report
  A. Culture Committee Report
   
  • Present update
VIII. Finance Committee Review
  A. Finance Committee Report
   
  • Review & Discuss June 2020 Financial Report 
  B. Investment Account Update
   
  • Investment Account Update
  C. Financial Policies
   
  D. BLCS Scholarship Program/Fundraising Monies
IX. Academic Committee Report
  A. Academic Committee Report
   
  • Present report
X. Principal's Report
 
Development
  A. Principal's Report
   
  • Principal’s Abbreviated Review
    • Ms. Adebunmi Savage, Assistant Principal
XI. School Operations
  A. BLCS Fundraising
   
  • BLCS Board Fundraising Efforts
  B. BLCS Transition Items
   
  C. NYSED Annual Report - Disclosure of Financial Interest Form
   
XII. Facilities
  A. Facilities Report
   
  • Cleaning RFP Update
XIII. Executive Session
  A. Executive Session
   
  • TBD
XIV. Closing Items
  A. Adjourn Meeting
   
  • Meeting Highlights Review
  • Next Meeting: August 20, 2020
  • Meeting Adjourn