Pharos Academy Charter School
Minutes
Pharos Academy Charter School Board Meeting
Date and Time
Thursday December 19, 2024 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: December 19, 2024
Time: 6:30 p.m.
Location: 1005 Intervale Avenue, Bronx, NY 10459 11215
Other Location(s): https://bronxlighthouse.zoom.us/j/5239033349
605 Pavonia Ave., Apt. 2614, Jersey City, NJ 07306
1255 North Ave., New Rochelle, NY 10801
3 2nd St, Suite 717 Jersey City, NJ 07302
213 Kenrich Drive, Moon Township, PA 15108
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: 19 de diciembre de 2024
Hora: 6:30 p.m.
Lugar: 1005 Intervale Avenue, Bronx, NY 10459
Otros Lugares: https://bronxlighthouse.zoom.us/j/5239033349
605 Pavonia Ave., Apt. 2614, Jersey City, NJ 07306
1255 North Ave., New Rochelle, NY 10801
3 2nd St, Suite 717 Jersey City, NJ 07302
213 Kenrich Drive, Moon Township, PA 15108
752 Hickory Hill Road, Wyckoff, NJ 07481
Trustees Present
G. Garcia (remote), J. Rivera, K. Shah (remote), P. Wesonga (remote), S. Sutherland (remote), V. Angeles
Trustees Absent
J. Lopez-Molina, J. Sowell, T. Perez, T. South
Guests Present
C. Russell, M. Dorsey, T. Brown
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
II. Board Governance
A.
Approve Minutes
B.
PHACS Scholar/Board Event
III. Finance Committee Review
A.
Finance Committee Report
B.
Investment Account Update
C.
Items Over 50K
IV. Executive Director's Report
A.
Executive Director's Report
Homecoming Event - Open Alumni Activities
VolleyBall
Basketball
Alumni members attending this week to participate in events and the Panel
Barclays event sheduled for 12/27/2024 - Board Members are invited
Survey to be presented to the Board Members -
Requesting the Board Members to participate in Speaker Event. Connecting the Board members with students to discuss career and skill based activities.
V. Academic Committee Report
A.
Academic Committee Report
No data to report at this time
VI. Culture Committee Report
A.
Culture Committee Report
No data to report at this time
VII. Facilities
A.
Facilities Update
All facility items are in good standing
Upcoming change anticipated based on lighting requirements that the government
Compliance dates are anticipated by May 2025.
84,88 97 Laws to be met by May 2025.
VIII. Executive Session
A.
Scholar Matter
Board entered into Executive Session - 6:56 PM
Discussion related to the status of Scholar Matter(s).
Finance Committee met on Monday as planned.
Enrollment numbers are at 691 a little below 695.
No other items to mention as all numbers are projecting in a positive position for the year.