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Summit Academy Charter School

Board Meeting

Date and Time

Tuesday September 27, 2016 at 7:00 PM EDT

Location

27 Huntington Street Brooklyn, NY 11231

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for Board Meeting on June 6, 2016
  D. Introduction of Potential New Members
   
  • Raymond Edward Guarini, Jr.
  • Yvetter Janniere-Houlder
II. Academic Excellence
 
Academic Excellence
  A. Principal's Report
III. Development
 
Development
  A. Pitch Book
   
  • Completion Date
  • Use in fundraising
  • Use in board/friend recruitment
IV. Finance
 
Finance
  A. Budget Approval
   
  • Finalize all points in 2016 - 2017 budget
  • Approval for submission
V. Charter Renewal Cycle
 
Governance
  A. Renewal Overview
   
  • Expectations for school and board
VI. Other Business
  A. Adoption of Code of Ethics
  B. Adoption of By-Laws
  C. Approval of FPP
  D. Approval of Employee Handbook
VII. Closing Items
  A. Adjourn Meeting