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Pharos Academy Charter School

Pharos Academy Charter School Board Meeting (Zoom)

Date and Time

Thursday February 16, 2023 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:   February 16, 2023
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: 16 de febrero, 2023
Hora:  6:30 p.m.
Lugar:  1005 Intervale Avenue, Bronx, NY 10459 
Otros Lugares:   https://bronxlighthouse.zoom.us/j/5239033349

 

 

Agenda

Section Number Topic Number Details
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
   
  • Arabia Williams
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 January 19, 2023
  B. PHACS Bylaws
   
  • Add ED evaluation component
  • Discuss Culture Committee and responsibilities 
  C. Discipline Process
   
  • Discipline Process
  D. PHACS 2023 Scholarship
   
V. Finance Committee Review
  A. Finance Committee Report
   
  • Review & Discuss Financial Report 
  B. Investment Account Update
   
  • Investment Account Update 
    • N/A for February (next update April 2023)
  C. Expenses Over 50K, Navigating Forward
   

 

  • Earner's Academy
  D. Tax Draft Filings
   
  • Tax Draft Filings
    • p, 7 change TB to officer
    • Review LHA to independent changes
  E. FY24 Budget Process
   
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
   
  • Vape detectors
  • VIRSIG (security)
XII. Executive Session
  A. Personnel Matter
   
  • Personnel matter
XIII. Closing Items
  A. Adjourn Meeting
   
  • Meeting Highlights Review
  • Next Meeting: March 16, 2023
  • Meeting Adjourn