Summit Academy Charter School
Board Meeting
Date and Time
Tuesday October 9, 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 September 19, 2018 | ||
| II. | Academic Excellence | |
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Academic Excellence
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| A. | Debrief Academic Performance from 2018 - 2019 | |
| III. | Renewal Preparation | |
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CEO Support And Eval
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| A. | Executive Summary | |
| B. | Narrative | |
| C. | Data Collection Form | |
| IV. | Development | |
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Development
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| A. | Education Matters Gala | |
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SACS had chosen February 10th but our host committee cannot make that date. |
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| V. | Finance | |
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Finance
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| A. | Quarterly Report | |
| VI. | Governance | |
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Governance
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| A. | Board Recruitment Event | |
| VII. | Other Business | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |