Summit Academy Charter School
Board Meeting
Date and Time
Wednesday May 8, 2019 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 | |
| II. | New section | |
| A. | Approve minutes for March Meeting | |
| III. | Renewal | |
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Finance
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| A. | Review of Approved Charter Agreement | |
| IV. | Governance | |
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Governance
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| A. | Vote for new members | |
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Pursuant to Section 2.12 (b) of the charter agreement, OSDCP approves the following specific individuals to be elected to the Board:
· Audrey Baker · Rosalyn Barnes · William Colavito · Virginia Connelly · Shelley Jallow · Michael Nieves · Velma Martin |
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| V. | Closing Items | |
| A. | Adjourn Meeting | |