Pharos Academy Charter School
Pharos Academy Charter School Board Meeting
Date and Time
Thursday April 15, 2021 at 6:30 PM EDT
Location
PHAROS ACADEMY CHARTER SCHOOL
BOARD of TRUSTEES MEETING
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:
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
Día: 15 de abril 2021
Hora: 6:30 p.m.
Lugar: Zoom:
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
+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.DE LA JUNTA ADMINISTRATIVA
Día: 15 de abril 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
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
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
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| II. | Public Comments | |
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Academic Excellence
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| A. | Public Comments | |
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| III. | COVID-19 Updates | |
| A. | COVID-19 Updates | |
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| IV. | Pharos Academy Charter School Staff Presentation | |
| A. | Pharos Academy Charter School Staff Presentation | |
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| V. | Board Governance | |
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CEO Support And Eval
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| A. | Approve Minutes | |
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Review the Agenda
Approve Minutes- VOTE REQUIRED |
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| Approve minutes for Pharos Academy Charter School Board Meeting on March 18, 2021 | ||
| B. | Mentoring Opportunity | |
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| C. | MWC Recommendations - Project Plan/Next Steps | |
| D. | Board Member Resumes | |
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| VI. | Follow Up Items | |
| A. | PHACS 2021 Scholarship | |
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| VII. | Culture Committee Report | |
| A. | Culture Committee Report | |
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| VIII. | Finance Committee Review | |
| A. | Finance Committee Report | |
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| B. | Investment Account Update | |
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| C. | Pharos Navigating Forward | |
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| D. | Pharos Academy Charter School Fundraising | |
| E. | Expenses Over 50K | |
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| F. | Financial Services Request for Proposal (RFP) | |
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| G. | FY22 Budget Update | |
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| H. | 990s | |
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| IX. | Academic Committee Report | |
| A. | Academic Committee Report | |
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| X. | Principal's Report | |
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Development
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| A. | Principal's Report | |
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| XI. | School Operations | |
| A. | Lottery Update | |
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| XII. | Benefits Update | |
| A. | Benefits Update | |
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| XIII. | Facilities | |
| A. | Facilities Update | |
| XIV. | Board Member Interview | |
| A. | Board Member Interview | |
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| XV. | Executive Session | |
| A. | Board Member Interview | |
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| B. | Principal Evaluation | |
| XVI. | Board Member Interview Vote | |
| A. | Board Member Interview Vote | |
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| XVII. | Principal Evaluation Vote | |
| A. | Principal Evaluation Vote | |
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| XVIII. | Closing Items | |
| A. | Adjourn Meeting | |
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