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Pharos Academy Charter School

Pharos Academy Charter School Board Meeting

Date and Time

Thursday January 16, 2025 at 6:30 PM EST

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:   January 16, 2025 
Time:  6:30 p.m.
Location:  1005 Intervale Avenue, Bronx, NY 10459 11215

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

326 McClellan Avenue, Mount Vernon, NY

752 Hickory Hill Road, Wyckoff, NJ 07481

 

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:   16 de enero 2025
Hora:  6:30 p.m.
Lugar:  1005 Intervale Avenue, Bronx, NY 10459
Otros Lugares:   https://bronxlighthouse.zoom.us/j/5239033349 

326 McClellan Avenue, Mount Vernon, NY

752 Hickory Hill Road, Wyckoff, NJ

 

 

 

 

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 Discuss Travis Brown 10 m
   
  • Ms. Keti Kodra
  
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 19, 2024  
  B. PHACS Scholar/Board Event FYI Travis Brown 2 m
   
  • Reflection from Dr. Brown
    • Barclays, Brooklyn Nets
  
  C. PHACS Committees Vote Javier Lopez-Molina 15 m
   
 
  D. PowerSchool Data Breach FYI Courtney Russell 5 m
   
  • PowerSchool Data Breach
  
V. Follow Up Items
VI. Finance Committee Review 7:44 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 7:59 PM
  A. Executive Director's Report Discuss Travis Brown 15 m
   
  • Executive Director's Abbreviated Review
  
VIII. Academic Committee Report 8:14 PM
  A. Academic Committee Report Discuss Travis Brown 10 m
   
  • Present report
  
IX. Culture Committee Report 8:24 PM
  A. Culture Committee Report FYI Stacy Sutherland 10 m
   
  • Present update    
  
X. Facilities 8:34 PM
  A. Facilities Update FYI Courtney Russell
   
  • N/A
  
XI. Executive Session 8:34 PM
  A. Scholar Matter Discuss Javier Lopez-Molina 5 m
   
  • Scholar Matter
  
XII. Closing Items 8:39 PM
  A. Adjourn Meeting Discuss Javier Lopez-Molina 5 m
   
  • Meeting Highlights Review
  • Next Meeting:  February 13, 2025
  • Meeting Adjourn