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Pharos Academy Charter School

Pharos Academy Charter School Board Meeting

Date and Time

Thursday February 15, 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:   February 15, 2024
Time:  6:30 p.m.
Location:  1005 Intervale Avenue, Bronx, NY 10459

Other Location(s):  https://bronxlighthouse.zoom.us/j/5239033349

910 Union St, Apt 7B, Brooklyn, NY 

2 Dows Lane, Irvington, NY 

17 Brady Ave New Rochelle, NY

 

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

910 Union St, Apt 7B, Brooklyn, NY 

2 Dows Lane, Irvington, NY 

17 Brady Ave New Rochelle, NY

 

 

 

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
   
  • Gabriela Beato
  
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 January 18, 2024  
  B. Follow Up Discuss Javier Lopez-Molina 5 m
   
  • Parent Board member/parent engagement/PTO
  
V. Follow Up Items
VI. Finance Committee Review 7:27 PM
  A. Finance Committee Report Vote Keyur Shah 10 m
   
  • Review & Discuss Financial Report 
  
  B. Investment Account Update FYI Keyur Shah
   
  • N/A, next update April 2024
  
  C. Items Over 50K Vote Courtney Russell 5 m
   
  • Evening Facilities Proposal
  
  D. 990 Vote Keyur Shah 5 m
   
  • 990
  
VII. Executive Director's Report 7:47 PM
  A. Executive Director's Report Discuss Travis Brown 15 m
   
  • Executive Director's Abbreviated Review
  
VIII. Academic Committee Report 8:02 PM
  A. Academic Committee Report Discuss Travis Brown 10 m
   
  • Present report
  
IX. Culture Committee Report 8:12 PM
  A. Culture Committee Report FYI Stacy Sutherland 10 m
   
  • Present update    
  
X. Facilities 8:22 PM
  A. Facilities Update FYI Courtney Russell 5 m
XI. Closing Items 8:27 PM
  A. Adjourn Meeting Discuss Javier Lopez-Molina 5 m
   
  • Meeting Highlights Review
  • Next Meeting: March 21, 2024
    • In-person at Pharos moving forward
  • Meeting Adjourn