Final

Summit Academy Charter School

Board Meeting

Date and Time

Tuesday December 11, 2018 at 7:00 PM EST

Location

27 Huntington Street Brooklyn, New York 11231

Agenda

     
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
II. Academic Excellence
 
Academic Excellence
  A. Principal's Report
   
  1. Academic performance (IAs, Report Cards, Mastery Connect data)
  2. Teacher growth and performance as indicated by TeachBoost Reports.  What are we doing to fill gaps?
  3. Test Preparation
III. Development
 
Development
  A. Education Matters Gala
IV. Finance
 
Finance
  A. Monthly Financials
V. Governance
 
Governance
  A. Board Recruitment
   
  • Board needs to recruit two new members before January 2019.
VI. Other Business
VII. Closing Items
  A. Adjourn Meeting