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Summit Academy Charter School

Board Meeting

Date and Time

Wednesday January 16, 2019 at 7:00 PM EST

Location

27 Huntington Street

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 December 11, 2018
II. Academic Excellence
 
Academic Excellence
  A. Principal's Report
   
  1. Overview of scholar attendance and strategies to improve. 
  2. Academic performance (IAs, Report Cards, Mastery Connect data)
  3. Teacher growth and performance as indicated by TeachBoost Reports.  What are we doing to fill gaps?
  4. Highlights for the month
  5. Up-Coming events
III. Development
 
Development
  A. Education Matters Gala
IV. Finance
 
Finance
  A. 2nd Quarter Financials
V. Governance
 
Governance
  A. Board Recruitment
   
  • Board needs to recruit two new members before January 2019.
VI. Other Business
  A. Town Hall Next Steps
  B. Renewal Up-Date
VII. Closing Items
  A. Adjourn Meeting