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Summit Academy Charter School

Board Meeting

Date and Time

Tuesday December 20, 2016 at 7:00 PM EST

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 November 15, 2016
II. Development
 
Development
  A. Marketing
   
  • Presentation by Marketing Firm for campus wide campaign to raise awareness, revenue and recruitment
  B. Fund Raising
   
Grant Applications
  • SACS aggressively applying to at least 4 grants per month.  See attachment
Private Donations & Foundations
  • SACS had second round conversations with the Ellen Show.  We expect to hear back from them in January.
  C. Partnerships
   
  • Mentoring partnership with NYS and MTA (presented by Yvette Houlder)
  • Place IQ partnership for Saturday Academy volunteers and coding cooperative program
III. Academic Excellence
 
Academic Excellence
  A. Principal's Report
IV. Finance
 
Finance
  A. November Financials
V. Governance
  A. Board Membership
   
  • Board recruitment pipeline
VI. Closing Items
  A. Adjourn Meeting