Packet ready

Pharos Academy Charter School

Pharos Academy Charter School Board Meeting

Date and Time

Thursday September 19, 2024 at 6:30 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:   September 19, 2024
Time:  6:30 p.m.
Location:  1005 Intervale Avenue, Bronx, NY 10459 11215

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

1005 Intervale Avenue, Bronx, NY 10459 11215

1301 Wyandotte Street, Kansas City, MO 64105

752 Hickory Hill Road, Wyckoff, NJ 07481

 

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:   19 de septiembre, 2024
Hora:  6:30 p.m.
Lugar:  1005 Intervale Avenue, Bronx, NY 10459
Otros Lugares:   https://bronxlighthouse.zoom.us/j/5239033349 

1005 Intervale Avenue, Bronx, NY 10459 11215

1301 Wyandotte Street, Kansas City, MO 64105

752 Hickory Hill Road, Wyckoff, NJ 07481

 

 

 

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
   
  • Staff Presentations will return in October 2024
  
IV. Board Governance 7:10 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 September 4, 2024  
  B. Scholarship Reflection Discuss Javier Lopez-Molina 15 m
   
  • Planning for 2025 and beyond
  
  C. PHACS Scholar/Board Event Discuss Travis Brown 10 m
   
  • Friday, December 27 - 7:30 p.m.
  • Barclays, Brooklyn Nets
  
V. Follow Up Items
VI. Finance Committee Review 7:37 PM
  A. Finance Committee Report Vote Keyur Shah 10 m
   
  • Review & Discuss Financial Report 
  
  B. Investment Account Update FYI Keyur Shah
   
  • Investment Account Update
    • N/A for September
  
  C. Items Over 50K FYI Courtney Russell
   
  • None
  
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
   
  • N/A
  
XI. Board Interview
  A. Board Interview Discuss Javier Lopez-Molina
   
  • N/A for September
  
XII. Executive Session 8:22 PM
  A. Scholar Matter Discuss Javier Lopez-Molina 15 m
   
  • Scholar Matter
  
  B. Board Candidate Discuss Javier Lopez-Molina
   
  • Discuss Board Candidate
    • N/A for September
  
XIII. Board Candidate 8:37 PM
  A. Board Candidate Vote Javier Lopez-Molina
   
  • Vote on Board Candidate
    • N/A for September
  
XIV. Closing Items 8:37 PM
  A. Adjourn Meeting Discuss Javier Lopez-Molina 5 m
   
  • Meeting Highlights Review
  • Next Meeting:  September 19, 2024
  • Meeting Adjourn