Packet ready

Pharos Academy Charter School

Pharos Academy Charter School Board Meeting

Date and Time

Thursday June 16, 2022 at 6:30 PM EDT

Location

1001 Intervale Avenue
Bronx, NY 10459

 

Zoom - https://bronxlighthouse.zoom.us/j/5239033349

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:   June 16, 2022
Time:  6:30 p.m.
Location:  1005 Intervale Avenue, Bronx, NY 10459 Zoom - https://bronxlighthouse.zoom.us/j/5239033349
Other Location(s):  https://bronxlighthouse.zoom.us/j/5239033349

 

ALL ARE INVITED TO ATTEND!
--------------------------------------------------------------------------------------------------------------------------------------------------------------
 

 

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: 16 de junio, 2022
Hora:  6:30 p.m.
Lugar:  1005 Intervale Avenue, Bronx, NY 10459 - Zoom - https://bronxlighthouse.zoom.us/j/5239033349
Otros Lugares:   https://bronxlighthouse.zoom.us/j/5239033349

 


 

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. PHACS Staff Presentation
  A. PHACS Staff Presentation
   
  • Mr. Ramel Nealy
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 May 19, 2022
  B. 22 - 23 Board Meeting Calendar
  C. 22 - 23 Personnel Handbook
   
  • 22 - 23 Personnel Handbook
  D. 22 - 23 School Calendar
   
  • 22 - 23 School Calendar
V. Annual Board of Trustees Governance Meeting
  A. Annual Board of Trustees Governance Meeting
   
VI. Finance Committee Review
  A. Finance Committee Report
   
  • Review & Discuss Financial Report 
  B. Investment Account Update
   
  • Investment Account Update 
    • N/A for June (next in August)
  C. Expenses Over 50K, Navigating Forward
   
  • Navigating Forward
    • N/A for June
  D. FY23 Budget
   
  • FY23 Budget 
    • Vote 
  E. Employee Benefits
VII. COVID-19 Updates
  A. COVID-19 Updates
   
  •    COVID-19 Updates
VIII. Follow Up Items
IX. Culture Committee Report
  A. Culture Committee Report
   
  • Present update    
X. Academic Committee Report
  A. Academic Committee Report
   
  • Present report
XI. Executive Director's Report
  A. Executive Director's Report
   
  • Executive Director's Abbreviated Review
XII. Facilities
  A. Facilities Update
XIII. Board of Trustees Interview
  A. Dr. Rahesha Amon
   
  • Dr. Rahesha Amon
XIV. Executive Session
  A. Scholar Matter
   
  • Discussion regarding proposed, pending or current litigation
  B. Board of Trustees Interview
   
  • Dr. Rahesha Amon
  C. Personnel Matter
   
  • Personnel matter
XV. Executive Session Voting
  A. Board of Trustees Interview
   
  • Dr. Rahesha Amon
XVI. Closing Items
  A. Adjourn Meeting
   
  • Meeting Highlights Review
  • Next Meeting:  July 21, 2022 (in person)
  • Meeting Adjourn