Packet ready

Pharos Academy Charter School

Pharos Academy Charter School Board Meeting

Date and Time

Thursday April 20, 2023 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:   April 20, 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!
--------------------------------------------------------------------------------------------------------------------------------------------------------------
 

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 abril, 2023
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
   
  • Sydney McFadden
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 March 16, 2023
  B. PHACS Bylaws
   

 

  • Discuss Culture Committee and responsibilities 
  C. Discipline Process
   
  • Discipline Process
  D. PHACS 2023 Scholarship Update
   
  E. 23 -24 Lottery Update
   
  • 23 -24 Lottery Update
    • 1242 applications, 118 available seats
    • 9.5% acceptance rate
    • Full-time Scholar Enrollment Specialist hired, in place
    • Formal amendment with city/state to allow for 10% over (745) - attached
  • Enrollment update from Board of Regents 
V. Finance Committee Review
  A. Finance Committee Report
   
  • Review & Discuss Financial Report 
  B. Investment Account Update
   
  • Investment Account Update
  C. Expenses Over 50K, Navigating Forward
   

 

  • N/A
  D. FY24 Budget Update
   
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. Closing Items
  A. Adjourn Meeting
   
  • Meeting Highlights Review
  • Next Meeting: May 18, 2023
  • Meeting Adjourn