Summit Academy Charter School

Board Meeting

Date and Time

Tuesday March 7, 2017 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 January 30, 2017
II. Academic Excellence
 
Academic Excellence
  A. Principal's Report
III. Development
 
Development
  A. School Led Fundraising
  B. Board Fundraising
   

Dates?
Location: Red Hook Labs
Program:?

IV. Finance
 
Finance
  A. Framework for 2017 - 2018 Budget
V. Governance
 
Governance
  A. Board Recruitment Event
  B. Potential Board Member
   

Boyd Melson: Friend of Raymond

VI. Other Business
VII. Closing Items
  A. Adjourn Meeting