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Pharos Academy Charter School

Pharos Academy Charter School Board Meeting

Date and Time

Thursday July 18, 2024 at 6:00 PM EDT

Location

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:   July 18, 2024
Time:  6:00 p.m.
Location:  90 Park Ave, New York, NY 10016

37th Floor

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 julio 2024
Hora:  6:00 p.m.
Lugar:  90 Park Ave, New York, NY 10016

37th Floor
Otros Lugares:   https://bronxlighthouse.zoom.us/j/5239033349 

 

 

 

 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 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 6:10 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 6:40 PM
  A. PHACS Staff Presentation FYI Travis Brown
   
  • Staff Presentations will return in September 2024
  
IV. Board Governance 6:40 PM
 
CEO Support And Eval
 
  A. Approve Minutes Approve Minutes Briar Thompson 2 m
   

Review the Agenda
Approve Minutes- VOTE REQUIRED    

  
    Approve minutes for Pharos Academy Charter School Board Meeting on June 20, 2024  
V. Follow Up Items
VI. Finance Committee Review 6:42 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 FYI Courtney Russell
   
  • None
  
VII. Executive Director's Report 6:57 PM
  A. Executive Director's Report Discuss Travis Brown 15 m
   
  • Executive Director's Abbreviated Review
  
VIII. Academic Committee Report 7:12 PM
  A. Academic Committee Report Discuss Travis Brown 10 m
   
  • Present report
  
IX. Culture Committee Report 7:22 PM
  A. Culture Committee Report FYI Stacy Sutherland 10 m
   
  • Present update    
  
X. Facilities 7:32 PM
  A. Facilities Update FYI Courtney Russell
   
  • N/A
  
XI. Executive Session 7:32 PM
  A. Personnel Matter Discuss Javier Lopez-Molina 15 m
   
  • Personnel Matter
  
  B. Personnel Matter Vote Javier Lopez-Molina 5 m
   
  • Vote in public session
  
XII. Closing Items 7:52 PM
  A. Adjourn Meeting Discuss Javier Lopez-Molina 5 m
   
  • Meeting Highlights Review
  • Next Meeting:  August 15, 2024
  • Meeting Adjourn 
  
  B. Board Retreat Discuss Javier Lopez-Molina 15 m