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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
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:   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
 
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: 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


 

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 July 15, 2021
  B. Bronx Property Holding Company Dissolution
   
  • Bronx Property Holding Company Dissolution    
    • Resolution to be signed by the Secretary
  C. PHACS School Leader and Board Succession Plan
   
  • PHACS School Leader and Board Succession Plan
  D. Board Recruitment
   
  • Board Recruitment
  E. NYC DOE Charter Renewal
   
  • Dates for Board Interview
    • Board preparation    
      • Board meetings September - November or other
    • Tuesday, December 7 or Wednesday, December 8 - 8:00 p.m to 9:00 p.m
      • Calendar holds to follow
  F. Charter Documents
   
  • Pharos Academy Charter School - Revised Charter
  • Pharos Academy Charter School - Executive Summary
  • Pharos Academy Charter School - Renewal Narrative
IV. Finance Committee Review
  A. Finance Committee Report
   
  • Review & Discuss Financial Report 
  B. Investment Account Update
   
  • Investment Account Update
    • N/A - next report October 2021
  C. Pharos Academy Charter School Fundraising
   
V. School Operations
VI. Pharos Academy Charter School Staff Presentation
  A. Pharos Academy Charter School Staff Presentation
   
  • N/A - to resume in September 2021
VII. COVID-19 Updates
  A. COVID-19 Updates
   
  •    COVID-19 Updates
VIII. Follow Up Items
  A. N/A
   
  • N/A
IX. Culture Committee Report
  A. Culture Committee Report
   
  • Present update    
X. Academic Committee Report
  A. Academic Committee Report
   
  • Present report
XI. Principal's Report
 
Development
  A. Principal's Report
   
  • Principal’s Abbreviated Review
    • State Test Results/Regents Results
    • Teacher Retention - actual retention for 21 - 22
    • NYC DOE Survey Participation Rates, Results
    • Scholar Attendance
    • Scholar Discipline
XII. Facilities
  A. Facilities Update
XIII. Closing Items
  A. Adjourn Meeting
   
  • Meeting Highlights Review
  • Next Meeting:  September 16, 2021
  • Meeting Adjourn