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Pharos Academy Charter School

Pharos Academy Charter School Board Meeting

Date and Time

Thursday January 18, 2024 at 6:30 PM EST

Location

Pharos Academy Charter School

1001 Intervale Avenue

Bronx, NY 10459

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:   January 18, 2024
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: 18 de enero 2024
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 Purpose Presenter Time
I. Opening Items 6:30 PM
 
Opening Items
 
  A. Record Attendance and Guests   Maria Dorsey 5 m
  B. Call the Meeting to Order   Javier Lopez-Molina 5 m
   
  • Call the Meeting To Order
  
II. Public Comments 6:40 PM
 
Academic Excellence
 
  A. Public Comments Discuss Javier Lopez-Molina 30 m
   
  • Board Meeting attendees are invited to address the Board
  
III. PHACS Staff Presentation 7:10 PM
  A. PHACS Staff Presentation FYI Travis Brown 10 m
   
  • Ms. Aniyah Smith
  
IV. Board Governance 7:20 PM
 
CEO Support And Eval
 
  A. Approve Minutes Approve Minutes Javier Lopez-Molina 2 m
   

Review the Agenda
Approve Minutes- VOTE REQUIRED    

  
    Approve minutes for Pharos Academy Charter School Board Meeting on December 21, 2023  
V. Follow Up Items
VI. Finance Committee Review 7:22 PM
  A. Finance Committee Report Vote Keyur Shah 10 m
   
  • Review & Discuss Financial Report 
  
  B. Investment Account Update FYI Keyur Shah 5 m
   
  • Investment Account Update
  
  C. Items Over 50K Vote Travis Brown 5 m
   
  • N/A
  
  D. Reserve Fund Investment FYI Keyur Shah 2 m
   
  • Reserve Fund Investment
    • Monies invested with BNY
  
VII. Executive Director's Report 7:44 PM
  A. Executive Director's Report Discuss Travis Brown 15 m
   
  • Executive Director's Abbreviated Review
  
VIII. Academic Committee Report 7:59 PM
  A. Academic Committee Report Discuss Travis Brown 10 m
   
  • Present report
  
IX. Culture Committee Report 8:09 PM
  A. Culture Committee Report FYI Stacy Sutherland 10 m
   
  • Present update    
  
X. Facilities 8:19 PM
  A. Facilities Update FYI Courtney Russell 5 m
XI. Board Interview 8:24 PM
  A. Board Interview Discuss Javier Lopez-Molina 15 m
   
  • Patrick Wesonga
  
XII. Executive Session 8:39 PM
  A. Board Candidate Discuss Javier Lopez-Molina 5 m
   
  • Patrick Wesonga
  
XIII. Board Interview Vote 8:44 PM
  A. Board Interview Vote Javier Lopez-Molina 2 m
   
  • Patrick Wesonga
  
XIV. Closing Items 8:46 PM
  A. Adjourn Meeting Discuss Javier Lopez-Molina 5 m
   
  • Meeting Highlights Review
  • Next Meeting: February 15, 2024
    • In-person at Pharos moving forward
  • Meeting Adjourn