Pharos Academy Charter School Board Meeting Agenda

March 18, 2021, 6:30-9:00 PM

Final

Pharos Academy Charter School

Pharos Academy Charter School Board Meeting

Date and Time

Thursday March 18, 2021 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: March 18, 2021
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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Meeting ID: 523 903 3349
Find your local number: https://bronxlighthouse.zoom.us/u/acMqEqFDW3

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: 18 de marzo 2021
Hora: 6:30 p.m.
Lugar: Zoom:

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 2021 Sports 2021 Trips Plan for Quarter 4
IV.	Pharos Academy Charter School Staff Presentation
	A.	Pharos Academy Charter School Staff Presentation
		Pharos Academy Charter School Staff Presentation Kelsey Fowler
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 February 18, 2021
	B.	Mentoring Opportunity
		Mentoring opportunity updates
	C.	MWC Recommendations - Project Plan/Next Steps
		Charter Rewrite Project Plan
	D.	Principal Evaluation
		Principal Evaluation
	E.	Board Bylaws
		Board bylaws Approve to reflect name change from BLCS to Pharos
	F.	Board Member Resumes
		Board Member Resumes
VI.	Follow Up Items
	A.	Follow Up Items
		PHACS Board Member - Scholar Support Services
	B.	PHACS 2021 Scholarship
		Scholarship details
VII.	Culture Committee Report
	A.	Culture Committee Report
		Present update
VIII.	Finance Committee Review
	A.	Finance Committee Report
		Review & Discuss February 2021 Financial Report
	B.	Investment Account Update
		N/A
	C.	Pharos Special Projects
		Pharos Special Projects
	D.	Pharos Academy Charter School Scholarship Program/Fundraising Monies
	E.	Expenses Over 50K
		N/A
	F.	Financial Services Request for Proposal (RFP)
		Financial Services Request for Proposal (RFP)
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 Winter NWEA Results Interim Assessment 3 Results Teacher Retention Scholar Attendance Scholar Discipline
XI.	School Operations
	A.	Pharos Academy Charter School Fundraising
		Pharos Academy Charter School Board Fundraising Efforts
	B.	Lottery Update
		Lottery Update
XII.	Benefits Update
	A.	Benefits Update
		June 2021
XIII.	Facilities
	A.	Facilities Update
XIV.	Closing Items
	A.	Adjourn Meeting
		Meeting Highlights Review Next Meeting: April 15, 2021 Meeting Adjourn