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Summit Academy Charter School

Board Meeting

Date and Time

Wednesday October 18, 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 September Board Meeting on September 26, 2017
II. Election of Board Officers
  A. Officer Nominations
   
Below are the accepted nominations.  Each voting board member will receive a ballot to vote.

Board Chair Nominees
  • Michael Bernard
  • Yvette Houlder
Vice Chair Nominees
  • Michael Bernard
  • Ray Guarini
  • Yvette Houlder
Board Treasurer
  • Yvette Houlder
  • Floyd Mitchell
  • Michael Bernard
  • Nestor Dominguez
Board Secretary
  • Nestor Dominguez
III. Academic Excellence
 
Academic Excellence
  A. Principal's Report
  B. Academic Strategic Goals
IV. Finance
 
Finance
  A. Budget Review & Revisions
   
  • Finance committee meeting tentatively rescheduled until October 23, 2017 at 2:00pm
  • Please review the budget uploaded to Board on Track
  B. Post Audit Call
   

Scheduled for Monday, October 23rd.  We will send an invite to the Finance Committee once the time has been solidified.
V. Governance
 
Governance
  A. New Membership Pipeline
  B. Board Retreat
   
  • October 25th & October 26th 6pm - 10pm. 
  • Natasha will identify location and share via email by Tuesday.
  • Floyd and 2017 - 2018 Chair to meet with Dan Pasek on October 19th to work on agenda and deliverables.
VI. Other Business
  A. Concerns & Resolutions
  B. Fundraiser
   

Date Change
VII. Closing Items
  A. Adjourn Meeting