Packet ready

Pharos Academy Charter School

Pharos Academy Charter School Board Meeting

Date and Time

Thursday February 18, 2021 at 6:30 PM EST
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:   February 18, 2021
Time:  6:30 p.m.
Location:  Zoom:
https://bronxlighthouse.zoom.us/j/5239033349

Meeting ID: 523 903 3349
One tap mobile
+13126266799,,5239033349# US (Chicago)
+16465588656,,5239033349# US (New York)

Dial by your location
        +1 312 626 6799 US (Chicago)
        +1 646 558 8656 US (New York)
        +1 301 715 8592 US (Germantown)
        +1 346 248 7799 US (Houston)
        +1 669 900 9128 US (San Jose)
        +1 253 215 8782 US (Tacoma)
Meeting ID: 523 903 3349
Find your local number: https://bronxlighthouse.zoom.us/u/acMqEqFDW3
 
ALL ARE INVITED TO ATTEND!
--------------------------------------------------------------------------------------------------------------------------------------------------------------
 
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: 18 de febrero 2021
Hora:  6:30 p.m.
Lugar:  Zoom:
https://bronxlighthouse.zoom.us/j/5239033349

Meeting ID: 523 903 3349
One tap mobile
+13126266799,,5239033349# US (Chicago)
+16465588656,,5239033349# US (New York)

Dial by your location
        +1 312 626 6799 US (Chicago)
        +1 646 558 8656 US (New York)
        +1 301 715 8592 US (Germantown)
        +1 346 248 7799 US (Houston)
        +1 669 900 9128 US (San Jose)
        +1 253 215 8782 US (Tacoma)
Meeting ID: 523 903 3349
Find your local number: https://bronxlighthouse.zoom.us/u/acMqEqFDW3

¡TODOS ESTAN INVITADOS!

Agenda

     
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
IV. Pharos Academy Charter School Staff Presentation
  A. Pharos Academy Charter School Staff Presentation
   
  • Pharos Academy Charter School Staff Presentation
    • Ms. Lyann Arias
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 January 21, 2021
  B. Mentoring Opportunity
   
  • Mentoring opportunity updates
  C. MWC Recommendations - Project Plan/Next Steps
   
  D. Principal MOY Evaluation
   
  • Principal MOY Evaluation
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 January 2021 Financial Report 
  B. Investment Account Update
   
  • N/A
  C. Pharos Academy Charter School Scholarship Program/Fundraising Monies
  D. Expenses Over 50K
   
  • N/A
IX. Academic Committee Report
  A. Academic Committee Report
   
  • Present report
X. Principal's Report
 
Development
  A. Principal's Report
   
  • Principal’s Abbreviated Review
    • January Regents Results (N/A)
    • Winter NWEA Results
    • Teacher Retention
    • Scholar Attendance
    • Scholar Discipline
XI. School Operations
  A. Pharos Academy Charter School Fundraising
   
  • Pharos Academy Charter School Board Fundraising Efforts
XII. Benefits Update
  A. Benefits Update
   
  • Timeline (July 2021 vote)
  • PEOs and broker options
  • Broker commitment
XIII. Facilities
  A. Facilities Update
XIV. Closing Items
  A. Adjourn Meeting
   
  • Meeting Highlights Review
  • Next Meeting:  March 18, 2021
  • Meeting Adjourn