Summit Academy Charter School
Board Meeting
Date and Time
Monday July 24, 2017 at 7:00 PM EDT
Location
27 Huntington Street
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on June 21, 2017 | ||
| II. | Academic Excellence | |
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Academic Excellence
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| A. | Principal's Report | |
| III. | Development | |
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Development
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| A. | Board Fundraiser | |
| B. | Grants | |
| IV. | Finance | |
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Finance
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| A. | Budget Review | |
| V. | Governance | |
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Governance
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| A. | Board Meet & Greet | |
| B. | Reporting | |
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| VI. | Other Business | |
| A. | Board Retreat | |
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Strategic Planning with Dan Pasek Consulting |
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| B. | CEO Offer Letter | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |