Summit Academy Charter School
Board Meeting
Date and Time
Tuesday January 9, 2018 at 7:00 PM EST
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 December 13, 2017 | ||
| II. | Academic Excellence | |
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CEO Support And Eval
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| A. | Principal's Report | |
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Academic Outlook |
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| III. | Development | |
| A. | Education Matters Gala | |
| IV. | Budget to Actuals Financials | |
| A. | November Summary | |
| V. | Governance | |
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Governance
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| A. | New Membership Up-Date | |
| VI. | Executive Session | |
| A. | Organizational Restructure & Planning | |
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| VII. | Finances | |
| A. | Budget Review | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |