Pharos Academy Charter School
Pharos Academy Charter School Board Meeting
Date and Time
Thursday July 15, 2021 at 6:30 PM EDT
Location
1005 Intervale Avenue
Bronx, NY 10459
Bronx, NY 10459
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: July 15, 2021
Time: 6:30 p.m.
Location: 1005 Intervale Avenue, Bronx, NY 10459
Other Location(s): https://bronxlighthouse.zoom.us/j/5239033349
8800 Tallyho Trail Potomac, MD 20854
311 11th Street, Idaho Falls, ID 83404
Día: 15 de julio 2021
Hora: 6:30 p.m.
Lugar: 1005 Intervale Avenue, Bronx, NY 10459
Otros Lugares: https://bronxlighthouse.zoom.us/j/5239033349
8800 Tallyho Trail Potomac, MD 20854
311 11th Street, Idaho Falls, ID 83404
Date: July 15, 2021
Time: 6:30 p.m.
Location: 1005 Intervale Avenue, Bronx, NY 10459
Other Location(s): https://bronxlighthouse.zoom.us/j/5239033349
8800 Tallyho Trail Potomac, MD 20854
311 11th Street, Idaho Falls, ID 83404
133 Graylyn Drive, Chapel Hill NC 27516
365 West End Avenue, NY, NY 10024
365 West End Avenue, NY, NY 10024
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 julio 2021
Hora: 6:30 p.m.
Lugar: 1005 Intervale Avenue, Bronx, NY 10459
Otros Lugares: https://bronxlighthouse.zoom.us/j/5239033349
8800 Tallyho Trail Potomac, MD 20854
311 11th Street, Idaho Falls, ID 83404
133 Graylyn Drive, Chapel Hill NC 27516
365 West End Avenue, NY, NY 10024
365 West End Avenue, NY, NY 10024
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. | 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 June 17, 2021 | ||
| B. | Bronx Property Holding Company Dissolution | |
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| C. | PHACS School Leader and Board Succession Plan | |
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| D. | Annual Report Financial Disclosure | |
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| E. | Board Resumes | |
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| IV. | Finance Committee Review | |
| A. | Finance Committee Report | |
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| B. | Investment Account Update | |
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| C. | Pharos Academy Charter School Fundraising | |
| V. | School Operations | |
| VI. | PHACS Board - Annual Meeting | |
| A. | Elections | |
| VII. | Pharos Academy Charter School Staff Presentation | |
| A. | Pharos Academy Charter School Staff Presentation | |
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| VIII. | PHACS Scholarship | |
| A. | PHACS Scholarship | |
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| IX. | COVID-19 Updates | |
| A. | COVID-19 Updates | |
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| X. | Follow Up Items | |
| A. | N/A | |
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| XI. | Culture Committee Report | |
| A. | Culture Committee Report | |
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| XII. | Academic Committee Report | |
| A. | Academic Committee Report | |
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| XIII. | Principal's Report | |
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Development
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| A. | Principal's Report | |
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| XIV. | Benefits Update | |
| A. | Benefits Update | |
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| XV. | Facilities | |
| A. | Facilities Update | |
| XVI. | Closing Items | |
| A. | Adjourn Meeting | |
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