Packet ready

Pharos Academy Charter School

Pharos Academy Charter School Board Meeting

Date and Time

Wednesday February 26, 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:   February 26, 2025 
Time:  6:30 p.m.
Location:  1005 Intervale Avenue, Bronx, NY 10459 11215

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

 

 

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:   26 de febrero 2025
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 Scholar Presentation Discuss Travis Brown 20 m
   
 
IV. Board Governance 7:30 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 16, 2025  
  B. PHACS Committees FYI Javier Lopez-Molina 5 m
   
 
  C. Board Bios and Resumes FYI Courtney Russell 5 m
   
  • PHACS Website
  • Upcoming Charter Renewal
  • Please submit to Courtney via email by May 1, 2025
  
V. Follow Up Items
VI. Finance Committee Review 7:42 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
  
  C. Items Over 50K FYI Courtney Russell
   
  • N/A 
  
  D. 990s Vote Keyur Shah 5 m
   
  • 990s
  
VII. Executive Director's Report 7:57 PM
  A. Executive Director's Report Discuss Travis Brown 15 m
   
  • Executive Director's Abbreviated Review
  
VIII. Academic Committee Report 8:12 PM
  A. Academic Committee Report Discuss Travis Brown 10 m
   
  • Present report
  
IX. Culture Committee Report 8:22 PM
  A. Culture Committee Report FYI Stacy Sutherland 10 m
   
  • Present update    
  
X. Facilities 8:32 PM
  A. Facilities Update FYI Courtney Russell
   
  • N/A
  
XI. Closing Items 8:32 PM
  A. Adjourn Meeting Discuss Javier Lopez-Molina 5 m
   
  • Meeting Highlights Review
  • Next Meeting:  March 20, 2025
  • Meeting Adjourn