Pharos Academy Charter School Board Meeting Agenda

April 15, 2021, 6:30-9:00 PM

Agenda

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Pharos Academy Charter School

Pharos Academy Charter School Board Meeting

Date and Time

Thursday April 15, 2021 at 6:30 PM EDT

Location

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

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: April 15, 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
Find your local number: https://bronxlighthouse.zoom.us/u/acMqEqFDW3

+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!
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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: 15 de abril 2021
Hora: 6:30 p.m.
Lugar: Zoom:

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
		COVID-19 Updates
IV.	Pharos Academy Charter School Staff Presentation
	A.	Pharos Academy Charter School Staff Presentation
		Ms. Amber Harrison
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 March 18, 2021
	B.	Mentoring Opportunity
		Mentoring opportunity updates
	C.	MWC Recommendations - Project Plan/Next Steps
		Charter Rewrite Project Plan
	D.	Board Member Resumes
		Board Member Resumes
VI.	Follow Up Items
	A.	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 March 2021 Financial Report
	B.	Investment Account Update
		Investment Account Update
	C.	Pharos Navigating Forward
		Navigating Forward
	D.	Pharos Academy Charter School Fundraising
		Pharos Academy Charter School Fundraising
	E.	Expenses Over 50K
		N/A
	F.	Financial Services Request for Proposal (RFP)
		Financial Services Request for Proposal (RFP)
	G.	FY22 Budget Update
		FY22 Budget Update
	H.	990s
		990s
IX.	Academic Committee Report
	A.	Academic Committee Report
		Present report
X.	Principal's Report
	Development
	A.	Principal's Report
		Principal’s Abbreviated Review Winter NWEA Results Interim Assessment 3 Results Teacher Retention Scholar Attendance Scholar Discipline
XI.	School Operations
	A.	Lottery Update
		Lottery Update
XII.	Benefits Update
	A.	Benefits Update
		June 2021
XIII.	Facilities
	A.	Facilities Update
XIV.	Board Member Interview
	A.	Board Member Interview
		Ms. Alissa Nann
XV.	Executive Session
	A.	Board Member Interview
		Discuss candidate
	B.	Principal Evaluation
XVI.	Board Member Interview Vote
	A.	Board Member Interview Vote
		Ms. Alissa Nann
XVII.	Principal Evaluation Vote
	A.	Principal Evaluation Vote
		Approve evaluation of Principal
XVIII.	Closing Items
	A.	Adjourn Meeting
		Meeting Highlights Review Next Meeting: May 20, 2021 Meeting Adjourn