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Pharos Academy Charter School

Pharos Academy Charter School Board Meeting

Date and Time

Thursday February 17, 2022 at 6:30 PM EST

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:   February 17, 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: 17 de febrero 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
   
  • Mr. Sheikh Muizz
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 (Zoom) on January 20, 2022
  B. Board Recruitment
   
  • Board strengths/areas of opportunity
    • Take Board on Track skills survey
  C. PHACS Scholarships
   
  • PHACS Scholarships
    • Update on process
      • https://docs.google.com/document/d/1DizsHnssyCrB6IZLk72PONSxMGWQWPVNShZPSQr3Ejg/edit?usp=sharing
V. Finance Committee Review
  A. Finance Committee Report
   
  • Review & Discuss Financial Report 
  B. Investment Account Update
   
  • Investment Account Update
  C. Expenses Over 50K, Navigating Forward
   
  • N/A
VI. COVID-19 Updates
  A. COVID-19 Updates
   
  •    COVID-19 Updates
VII. Follow Up Items
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
XII. Executive Session
  A. Executive Session
   
  • Personnel decisions or the medical, financial credit or employment history of a particular person or corporation
XIII. Executive Session Voting
  A. Executive Session Voting
   
  • Personnel decisions or the medical, financial credit or employment history of a particular person or corporation
XIV. Closing Items
  A. Adjourn Meeting
   
  • Meeting Highlights Review
  • Next Meeting:  March 17, 2022 (remote)
  • Meeting Adjourn