Pharos Academy Charter School Board Meeting Agenda

September 17, 2020, 6:30-9:00 PM

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Pharos Academy Charter School

Pharos Academy Charter School Board Meeting

Date and Time

Thursday September 17, 2020 at 6:30 PM EDT

PHAROS ACADEMY CHARTER SCHOOL
BOARD of TRUSTEES MEETING

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: September 17, 2020
Time: 6:30 p.m.
Location: Zoom:

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

Meeting ID: 523 903 3349
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Meeting ID: 523 903 3349
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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: 17 de septiembre 2020
Hora: 6:30 p.m.
Lugar: Zoom:

¡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.	COVID-19 Updates
	A.	COVID-19 Updates
		General Updates Reopening Plan DOE Feedback
IV.	Pharos Academy Charter School Staff Presentation
	A.	Pharos Academy Charter School Staff Presentation
		Pharos Academy Charter School Staff Presentation Mr. Kyle Bennett
V.	Board Governance
	CEO Support And Eval
	A.	Approve Minutes
		Review the Agenda Approve Minutes- VOTE REQUIRED
		Approve minutes for Pharos Academy Charter School Board Meeting on August 20, 2020
	B.	Pharos Academy Charter School - Board Member Referral Survey
		Pharos Academy Charter School Board Member Referral Survey
	C.	Pharos Academy Charter School Innovation Award
		Culture Committee report on next steps with the Pharos Academy Charter School Innovation Award
	D.	1005 Intervale Avenue Update from Orrick
		1005 Intervale Avenue Update from Orrick
	E.	Mentoring Opportunity
		Mentoring opportunity updates
	F.	MWC Recommendations - Project Plan/Next Steps
		MWC/Pharos Project Plan Charter Rewrite Project Plan Write It For Me Proposal
VI.	Follow Up Items
	A.	Follow Up Items
		N/A
VII.	Culture Committee Report
	A.	Culture Committee Report
		Present update
VIII.	Finance Committee Review
	A.	Finance Committee Report
		Review & Discuss August 2020 Financial Report
	B.	Investment Account Update
		Investment Account Update
	C.	Pharos Academy Charter School Scholarship Program/Fundraising Monies
	D.	Expenses Over 50K
		Philadelphia Insurance Promethean boards Bleeker PD
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
	B.	Staffing Update
		Staff turnover Review 20 - 21 tracker data (high level)
XI.	School Operations
	A.	Pharos Academy Charter School Fundraising
		Pharos Academy Charter School Board Fundraising Efforts
	B.	Pharos Academy Charter School 2020 - 2021 Revised Calendar
		Pharos Academy Charter School 2020 - 2021 Revised Calendar
XII.	Facilities
	A.	Facilities Update
XIII.	Closing Items
	A.	Adjourn Meeting
		Meeting Highlights Review Next Meeting: October 15, 2020 Meeting Adjourn