Pharos Academy Charter School
Pharos Academy Charter School Board Meeting
Date and Time
Location
Pharos Academy Charter School
1001 Intervale Avenue
Bronx, NY 10459
https://bronxlighthouse.zoom.us/j/5239033349
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: July 21, 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!
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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 julio, 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 | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
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| II. | Public Comments | |
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Academic Excellence
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| A. | Public Comments | |
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| III. | PHACS Staff Presentation | |
| A. | PHACS Staff Presentation | |
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| IV. | Board Governance | |
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CEO Support And Eval
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| A. | Approve Minutes | |
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Review the Agenda |
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| Approve minutes for Pharos Academy Charter School Board Meeting on June 16, 2022 | ||
| V. | Finance Committee Review | |
| A. | Finance Committee Report | |
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| B. | Investment Account Update | |
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| C. | Expenses Over 50K, Navigating Forward | |
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| VI. | COVID-19 Updates | |
| A. | COVID-19 Updates | |
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| VII. | Follow Up Items | |
| VIII. | Culture Committee Report | |
| A. | Culture Committee Report | |
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| IX. | Academic Committee Report | |
| A. | Academic Committee Report | |
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| X. | Executive Director's Report | |
| A. | Executive Director's Report | |
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| XI. | Facilities | |
| A. | Facilities Update | |
| XII. | Executive Session | |
| A. | Scholar Matter | |
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| B. | Board of Trustees Interview | |
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| C. | Personnel Matter | |
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| XIII. | Executive Session Voting | |
| A. | Board of Trustees Interview | |
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| XIV. | Closing Items | |
| A. | Adjourn Meeting | |
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