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Pharos Academy Charter School

Pharos Academy Charter School Board Meeting

Date and Time

Thursday October 20, 2022 at 6:30 PM EDT

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:   October 20, 2022
Time:  6:30 p.m.
Location:  1005 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 octubre, 2022
Hora:  6:30 p.m.
Lugar:  1005 Intervale Avenue, Bronx, NY 10459 
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
   
  • N/A for October
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 September 15, 2022
V. Board Participation Discussion
  A. Board Meeting Resolution (FYI)
   
  • Resolution
VI. Finance Committee Review
  A. Finance Committee Report
   
  • Review & Discuss Financial Report 
  B. Investment Account Update
   
  • Investment Account Update 
    • N/A
  C. Expenses Over 50K, Navigating Forward
   

 

  • Navigating Forward
    • N/A 
  D. Audits
   
  • Standard Audit
  • 401K Audit
  • Single Audit
VII. COVID-19 Updates
  A. COVID-19 Updates
   
  •    COVID-19 Updates
VIII. Follow Up Items
  A. Succession Plan Review
   
  • Succession Plan
  B. NYC DOH Nurse
   
  • NYC DOH Nurse
  C. Staff Benefits
   
  • Staff Benefits
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. Executive Session
  A. Personnel Matter
   
  • Personnel matter
XIV. Closing Items
  A. Adjourn Meeting
   
  • Meeting Highlights Review
  • Next Meeting: November 17, 2022
  • Meeting Adjourn