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Pharos Academy Charter School

Pharos Academy Charter School Board Meeting

Date and Time

Thursday April 21, 2022 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:   April 21, 2022
Time:  6:30 p.m.
Location:  1001 Intervale Avenue, Bronx, NY 10459
Other Location(s):  https://bronxlighthouse.zoom.us/j/5239033349

133 Graylyn Drive, Chapel Hill, NC 27516

350 Warren Street, Jersey City, NJ 07302

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: 21 de abril
Hora:  6:30 p.m.
Lugar:  1001 Intervale Avenue, Bronx, NY 10459
Otros Lugares:   https://bronxlighthouse.zoom.us/j/5239033349

133 Graylyn Drive, Chapel Hill, NC 27516

350 Warren Street, Jersey City, NJ 07302


 

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
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 March 17, 2022
  B. Board Recruitment
   
  • Board strengths/areas of opportunity
    • Reflect on Board on Track skills survey
      • Areas of interest
      • Fundraising/development
      • Local political activism/involvement
      • HR experience/ Employment law counseling
      • Finance
      • Corporate Partnerships
      • Bronx Connectivity
  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 - N/A for April
  C. Expenses Over 50K, Navigating Forward
   
  • Navigating Forward
  D. FY23 Budget Preview
   
  • FY23 Budget Preview
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
  B. Renewal Update
   
  • NYC DOE Renewal Recommendation
  C. Scholar Matter
   
  • Scholar Matter
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:  May 19, 2022 (in person)
  • Meeting Adjourn