Summit Academy Charter School
Board Meeting
Date and Time
Tuesday March 27, 2018 at 7:00 PM EDT
Location
27 Huntington Street Brooklyn, NY 11231
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 February 27, 2018 | ||
| II. | Academic Excellence | |
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Academic Excellence
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| A. | Principal's Report | |
| III. | CEO Support And Eval | |
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CEO Support And Eval
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| IV. | Development | |
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Development
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| A. | Gala Debrief | |
| V. | Finance | |
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Finance
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| A. | Budget to Actuals Review | |
| VI. | Governance | |
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Governance
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| A. | Board Pipeline | |
| VII. | Other Business | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |