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Summit Academy Charter School

Board Meeting

Date and Time

Wednesday September 19, 2018 at 7:00 PM EDT

Location

Brooklyn Masonic Temple- 317 Clermont Avenue Brooklyn, NY

Agenda

Section Number Topic Number Details
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 10, 2018
II. Academic Excellence
 
Academic Excellence
  A. Principal's Report
III. Renewal
 
Facility
  A. Renewal Worklist & Visit
   
  • Renwal visits on Oct. 16th and Oct. 17th
  • Board Interview on Oct. 16th at 5pm
  • Public Hearing on Oct. 16th at 6pm
  B. Data Ethics Report
   
  • Brandan K. will call into the board meeting to explain the data report.
  • SACS Board will determine how to use this report to make the case for Summit.
IV. Finance
 
Finance
  A. Budget
  B. Post Audit Call
V. Document Adoption
  A. Adoption of SACS FPP
  B. Adoption of Conflict of Interest Policy
  C. Adoption of Employee Handbook
  D. Adoption of By-Laws
VI. Closing Items
  A. Adjourn Meeting