Packet ready

Pharos Academy Charter School

Pharos Academy Charter School Board Meeting

Date and Time

Thursday November 17, 2022 at 6:30 PM EST

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:   November 17, 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: 17 de noviembre, 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
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 October 20, 2022
V. 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
    • Curriculum Purchase
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. Personnel Matter
   
  • Personnel matter
XIII. Closing Items
  A. Adjourn Meeting
   
  • Meeting Highlights Review
  • Next Meeting: December 15, 2022
  • Meeting Adjourn