Pharos Academy Charter School
Minutes
PHACS Board Meeting
Date and Time
Thursday September 17, 2026 at 6:30 PM
Location
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 17, 2026
Time: 6:30 pm
Location: 1005 Intervale Avenue, Bronx, NY 10459
Other Location(s): https://bronxlighthouse.zoom.us/j/5239033349
326 McClellan Ave, Mt Vernon, NY
1155 6th Ave 22nd floor, New York, 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: 17 de septiembre, 2026
Hora: 6:30 pm
Lugar: 1005 Intervale Avenue, Bronx, NY 10459
Otros Lugares: https://bronxlighthouse.zoom.us/j/5239033349
326 McClellan Ave, Mt Vernon, NY
1155 6th Ave 22nd floor, New York, NY
Trustees Present
G. Garcia, J. Lopez-Molina, J. Sowell (remote), K. Shah, P. Wesonga (remote), T. Perez (remote), T. South
Trustees Absent
J. Rivera, V. Angeles
Guests Present
C. Russell, M. Dorsey
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
II. Board Governance
A.
Approve Minutes
B.
Board Member Recruitment
C.
Sick Time Policy - Payout
D.
October School Visit Survey
Board has been invited to come to the school. A survey has been sent out for the Board to complete to establish and confirm the date.
E.
Special Populations
III. Finance Committee Review
A.
Finance Committee Report
Finance committee met this week. Investment discussion took place to confirm the future activities for the treasury ladder. Treasury investments will continue to mature.
Enrollment 703# current - Goal# 709 - Charter# 645
Waitlist remains and calls are being made to increase enrollment numbers. Lower and Upper Academy are activity being reviewed for enrollment.
Biggest opportunity is now, this is the time to introduce ourselves to the community.
School must forge the relationship with the schools that provide services K-8.
The community must know who we are and what we offer as a school. We need to start communicating and making connections with other schools.
Board inquiry on what they can do to support the school enrollment. Chairman has volunteered to support the enrollment process. PTA can provide support related to the scholar enrollment .
Less scholars, more schools. Principal is aware that Pharos must go in and remain relevant.
Pharos has to do more than the Billboard and High School Fars. Attendance has decreased for fairs and billboards may not always be the bet way to introduce and communicate what the school offers.
Suggestions related to PreK Services, relationships with Daycare Centers, Work at a place where we can do more and thinking out of the box. Is Pharos looking at the option to consider being a PreK service provider.
Funds have been set aside to support the enrollment process, in the event the enrollment numbers do not increase to the goal numbers. First thing is to math out the areas that we can approach to successfully increase to our goal numbers.
B.
Investment Account Update
C.
Items Over 50K
IV. Executive Director's Report
A.
Executive Director's Report
School has been open and all is well. All teachers are in and quite a bit of work with facilities .
Painting, floor, furniture and all facility updates. Student classrooms and hallways.
Smooth school year opening with no major concerns. The biggest concern and opportunity is to continue to support enrollment.
April - June & July we can lay the plans for the school visits to support enrollment for the next school year. Who do we need to talk to and when do we need to talk to other schools.
Sick Time Policy - Payout discussed in detailed related to the payout options discussed at the July 2026 meeting.
Insperity has advised that in NY, you can not offer a flat rate for sick payout.
Board advise to verify this information. Options are :
Board to vote on the use it or lose it.