Final

Summit Academy Charter School

Board Meeting

Date and Time

Tuesday March 12, 2019 at 7:00 PM EDT

Location

27 Huntington Street Brooklyn, NY 11231

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 February 21, 2019
II. Academic Excellence
 
Academic Excellence
  A. Principal's Report
   
Preparation for state testing ELA
  • Scholar performance to data to date
III. Development
 
Development
  A. Education Matters Gala
   
  • Debrief
  • Financial report to follow
     
IV. Finance
 
Finance
  A. Cash Flow for February
V. Governance
 
Governance
VI. Renewal
  A. DOE Update
  B. School Leadership Meeting & Proposal
   
  • Counter Proposal
  • Corrected school performance data
    • Regents scores 
    • Calculating college readiness
VII. Closing Items
  A. Adjourn Meeting