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Pharos Academy Charter School

Pharos Academy Charter School Board Meeting (Zoom)

Date and Time

Thursday January 20, 2022 at 6:30 PM EST

Location

Meeting will be held via Zoom

 

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:   January 20, 2022
Time:  6:30 p.m.
Location:  1001 Intervale Avenue, Bronx, NY 10459
Other Location(s):  https://bronxlighthouse.zoom.us/j/5239033349

 

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: 20 de enero 2022
Hora:  6:30 p.m.
Lugar:  1001 Intervale Avenue, Bronx, NY 10459
Otros Lugares:  https://bronxlighthouse.zoom.us/j/523903334

 

Agenda

Section Number Topic Number Details
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. PHACS Staff Presentation
  A. PHACS Staff Presentation
   
  • Ms. Paola Galindo
IV. 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 December 16, 2021
  B. NYC DOE Charter Renewal
   
  • Board Interview - Reflections
  C. Board Recruitment
   
  • Board strengths/areas of opportunity
  D. PHACS Scholarships
   
V. Finance Committee Review
  A. Finance Committee Report
   
  • Review & Discuss Financial Report 
  B. Investment Account Update
   
  • Investment Account Update
    • N/A for January
  C. Expenses Over 50K, Navigating Forward
   
  • N/A for January
  D. PHACS Budget Amendment
   
  • PHACS Budget Amendment
VI. COVID-19 Updates
  A. COVID-19 Updates
   
  •    COVID-19 Updates
VII. Follow Up Items
  A. BPHC Dissolution
   
  • BPHC Dissolution
VIII. Culture Committee Report
  A. Culture Committee Report
   
  • Present update    
IX. Academic Committee Report
  A. Academic Committee Report
   
  • Present report
X. Executive Director's Report
  A. Executive Director's Report
   
  • Executive Director's Abbreviated Review
XI. Facilities
  A. Facilities Update
   
  • Update on gas at 1001 Intervale
XII. Executive Session
  A. Executive Session
   
XIII. Closing Items
  A. Adjourn Meeting
   
  • Meeting Highlights Review
  • Next Meeting:  Februrary 17, 2022 (remote)
  • Meeting Adjourn