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: 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!
--------------------------------------------------------------------------------------------------------------------------------------------------------------
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 | |
|
||
| II. | Public Comments | |
|
Academic Excellence
|
||
| A. | Public Comments | |
|
||
| III. | PHACS Staff Presentation | |
| A. | PHACS Staff Presentation | |
|
||
| IV. | Board Governance | |
|
CEO Support And Eval
|
||
| A. | Approve Minutes | |
|
Review the Agenda |
||
| Approve minutes for Pharos Academy Charter School Board Meeting on September 15, 2022 | ||
| V. | Board Participation Discussion | |
| A. | Board Meeting Resolution (FYI) | |
|
||
| VI. | Finance Committee Review | |
| A. | Finance Committee Report | |
|
||
| B. | Investment Account Update | |
|
||
| C. | Expenses Over 50K, Navigating Forward | |
|
|
||
| D. | Audits | |
|
||
| VII. | COVID-19 Updates | |
| A. | COVID-19 Updates | |
|
||
| VIII. | Follow Up Items | |
| A. | Succession Plan Review | |
|
||
| B. | NYC DOH Nurse | |
|
||
| C. | Staff Benefits | |
|
||
| IX. | Culture Committee Report | |
| A. | Culture Committee Report | |
|
||
| X. | Academic Committee Report | |
| A. | Academic Committee Report | |
|
||
| XI. | Executive Director's Report | |
| A. | Executive Director's Report | |
|
||
| XII. | Facilities | |
| A. | Facilities Update | |
| XIII. | Executive Session | |
| A. | Personnel Matter | |
|
||
| XIV. | Closing Items | |
| A. | Adjourn Meeting | |
|
||