Summit Academy Charter School
2017 - 2018 Annual Meeting
Date and Time
Wednesday October 25, 2017 at 6:00 PM EDT
Location
36 5th Avenue
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 October 18, 2017 | ||
| II. | Election of Board Officers | |
| A. | Officer Nominations | |
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Below are the accepted nominations. Each voting board member will receive a ballot to vote.
Board Chair Nominees
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| III. | Document Approval | |
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Academic Excellence
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| A. | 2017 - 2018 By-Laws | |
| B. | Financial Policies & Procedures | |
| C. | Employee Handbook | |
| D. | Code of Ethics | |
| IV. | Finance | |
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Finance
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| A. | Budget Review & Revisions | |
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| B. | Post Audit Call | |
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| V. | Closing Items | |
| A. | Adjourn Meeting | |