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Summit Academy Charter School

September Board Meeting

Date and Time

Tuesday September 26, 2017 at 7:00 PM EDT

Location

27 Huntington Street

Agenda

     
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 July 24, 2017
II. Academic Excellence
 
Academic Excellence
  A. Principal's Report
III. Development
 
Development
  A. Board Fundraiser
IV. Finance
 
Finance
  A. Budget Review
V. Governance
 
Governance
  A. Board Recruitment
  B. Reporting
   
  • Monthly board dashboards
  • Board Financial Disclosures
  • Board Questionnaire
  C. 2017 - 2018 Meeting Schedule
  D. Board Retreat
   
  • Date, time, location
  • Agenda items with Pasek
  • Preparing for renewal
  • Voting for new officers
VI. Other Business
  A. Staff Concerns
VII. Closing Items
  A. Adjourn Meeting