Pharos Academy Charter School
Minutes
Pharos Academy Charter School Board Meeting
Date and Time
Thursday December 21, 2023 at 6:30 PM
Location
Pharos Academy Charter School
1001 Intervale Avenue
Bronx, NY 10459
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: December 21, 2023
Time: 6:30 p.m.
Location: 558 Grand Concourse, Bronx, NY 10451
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: 21 de deciembre 2023
Hora: 6:30 p.m.
Lugar: 558 Grand Concourse, Bronx, NY 10451
Otros Lugares: https://bronxlighthouse.zoom.us/j/5239033349
Trustees Present
G. Garcia, J. Lopez-Molina, J. Sowell, K. Shah, S. Jean-Jacques, T. Perez, T. South
Trustees Absent
B. Thompson, R. Granado, S. Beier, S. Sutherland
Guests Present
C. Russell, M. Dorsey, T. Brown
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
II. PHACS Staff Presentation
A.
PHACS Staff Presentation
III. Board Governance
A.
Approve Minutes
IV. Finance Committee Review
A.
Finance Committee Report
Nothing major to report as all financials are moving as expected.
Year-End surplus is anticipated and government bond activity was discussed.
B.
Investment Account Update
C.
Items Over 50K
D.
Reserve Fund Investment
V. Executive Director's Report
A.
Executive Director's Report
Charter School results are in and Pharos Academy Charter School has exceeded the Charter School Average in ELA and Math.
Charter School ELA Average = 59% - Pharos Academy Charter School ELA Average = 63%
Charter School Math Average = 63% - Pharos Academy Charter School Math Average = 64%
This week was Homecoming Week at Pharos Academy Charter School
75 Alumni returned to the school to share their experiences and achievements.
A wide range of thoughts and experiences were presented to the current scholars of Phars Academy Charter School.
VI. Facilities
A.
Facilities Update
Facility operating successfully with no updates at this time.
No PHACS Staff Presentation