Pharos Academy Charter School Board Meeting Agenda

June 17, 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 June 17, 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: June 17, 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: 17 de junio 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.	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 May 20, 2021
	B.	PHACS Parents Bill of Rights
		PHACS Parents Bill of Rights NYC DOE Bill of Rights
	C.	Bronx Property Holding Company Donation and Dissolution
		Bronx Property Holding Company Donation and Dissolution
IV.	Finance Committee Review
	A.	Finance Committee Report
		Review & Discuss Financial Report
	B.	Investment Account Update
		Investment Account Update N/A
	C.	Pharos Navigating Forward
		Navigating Forward
	D.	Pharos Academy Charter School Fundraising
		Pharos Academy Charter School Fundraising
	E.	FY22 Budget
		FY22 Budget
V.	School Operations
	A.	SY 21 - 22 Calendar
		SY 21 - 22 Calendar
	B.	SY 21 - 22 Personnel Handbook
		SY 21 - 22 Personnel Handbook
VI.	PHACS Board - Annual Meeting
	A.	Elections
		Elections
	B.	PHACS Board 21 - 22 Board Meeting Calendar
		PHACS Board 21 - 22 Board Meeting Calendar
VII.	Pharos Academy Charter School Staff Presentation
	A.	Pharos Academy Charter School Staff Presentation
		N/A
VIII.	PHACS Scholarship
	A.	PHACS Scholarship
		Update
IX.	COVID-19 Updates
	A.	COVID-19 Updates
		COVID-19 Updates
X.	Follow Up Items
	A.	N/A
		N/A
XI.	Culture Committee Report
	A.	Culture Committee Report
		Present update Board gift to PHACS teachers Culture committee composition (21 - 22) Board conversations with PHACS staff PHACS Listening Tour Student Council
XII.	Academic Committee Report
	A.	Academic Committee Report
		Present report State Testing Summer School
XIII.	Principal's Report
	Development
	A.	Principal's Report
		Principal’s Abbreviated Review Interim Assessment Results Teacher Retention - forecasting for SY 21 - 22 Scholar Attendance Scholar Discipline
XIV.	Benefits Update
	A.	Benefits Update
		June/July 2021
XV.	Facilities
	A.	Facilities Update
XVI.	Closing Items
	A.	Adjourn Meeting
		Meeting Highlights Review Next Meeting: July 15, 2021 Meeting Adjourn