Pharos Academy Charter School
Pharos Academy Charter School Board Meeting
Date and Time
Thursday August 19, 2021 at 6:30 PM EDT
Location
1001 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: August 19, 2021
Time: 6:30 p.m.
Location: 1001 Intervale Avenue, Bronx, NY 10459
Other Location(s): https://bronxlighthouse.zoom.us/j/5239033349
Día: 19 de agosto
Hora: 6:30 p.m.
Lugar: 1001 Intervale Avenue, Bronx, NY 10459
Otros Lugares: https://bronxlighthouse.zoom.us/j/5239033349
Date: August 19, 2021
Time: 6:30 p.m.
Location: 1001 Intervale Avenue, Bronx, NY 10459
Other Location(s): https://bronxlighthouse.zoom.us/j/5239033349
133 Graylyn Dr, Chapel Hill, NC 27516
350 Warren St, Apt. 351, Jersey City, NJ 07302
910 Union St, Apt. 7B Brooklyn, NY 11215
8 Spruce St, Apt. 56R, New York, New York 10038
303 E. 83rd St, Apt. 14B, New York, NY 10028
350 Warren St, Apt. 351, Jersey City, NJ 07302
910 Union St, Apt. 7B Brooklyn, NY 11215
8 Spruce St, Apt. 56R, New York, New York 10038
303 E. 83rd St, Apt. 14B, New York, NY 10028
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: 19 de agosto
Hora: 6:30 p.m.
Lugar: 1001 Intervale Avenue, Bronx, NY 10459
Otros Lugares: https://bronxlighthouse.zoom.us/j/5239033349
133 Graylyn Dr, Chapel Hill, NC 27516
350 Warren St, Apt. 351, Jersey City, NJ 07302
910 Union St, Apt. 7B Brooklyn, NY 11215
8 Spruce St, Apt. 56R, New York, New York 10038
303 E. 83rd St, Apt. 14B, New York, NY 10028
350 Warren St, Apt. 351, Jersey City, NJ 07302
910 Union St, Apt. 7B Brooklyn, NY 11215
8 Spruce St, Apt. 56R, New York, New York 10038
303 E. 83rd St, Apt. 14B, New York, NY 10028
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 July 15, 2021 | ||
| B. | Bronx Property Holding Company Dissolution | |
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| C. | PHACS School Leader and Board Succession Plan | |
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| D. | Board Recruitment | |
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| E. | NYC DOE Charter Renewal | |
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| F. | Charter Documents | |
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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. | Pharos Academy Charter School Staff Presentation | |
| A. | Pharos Academy Charter School Staff Presentation | |
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| VII. | COVID-19 Updates | |
| A. | COVID-19 Updates | |
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| VIII. | Follow Up Items | |
| A. | N/A | |
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| IX. | Culture Committee Report | |
| A. | Culture Committee Report | |
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| X. | Academic Committee Report | |
| A. | Academic Committee Report | |
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| XI. | Principal's Report | |
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Development
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| A. | Principal's Report | |
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| XII. | Facilities | |
| A. | Facilities Update | |
| XIII. | Closing Items | |
| A. | Adjourn Meeting | |
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