Packet ready

Summit Academy Charter School

Board Meeting

Date and Time

Tuesday October 25, 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 September 27, 2016
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
  B. Fundraising Events
   
  • Review of event proposals
  C. Recruitment
   
  • 2016 - 2017 scholar recruitment plan (October - March)
IV. Finance
 
Finance
  A. Post Audit Call
   
  • Advisory Letter
  • Audited Financials
  B. September Financials
V. Governance
  A. Board Membership
   
  • Documentation has been submitted to DOE for approval of Raymond and Yvette's board membership.
  • Board recruitment pipeline
VI. Charter Renewal Cycle
 
Governance
  A. Renewal Debrief
   
  • Next Steps
VII. Other Business
  A. By-Laws Review
   
  • DOE denial of request for ED to be a voting member.
VIII. Closing Items
  A. Adjourn Meeting