Summit Academy Charter School
Board Meeting
Date and Time
Wednesday July 24, 2019 at 4:00 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 | |
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Welcome, Introductions, & Overview |
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| C. | Approve Minutes | |
| Approve minutes for Board Meeting on June 20, 2019 | ||
| II. | Governance | |
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Academic Excellence
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| A. | Board Governance & Election of Board Officers | |
| III. | Summit Academy Program | |
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Finance
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| A. | Overview & Status Report | |
| B. | Preliminary Budget Process | |
| IV. | Contracts | |
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Governance
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| A. | Management Agreement | |
| V. | Contracts | |
| A. | Management Agreement | |
| B. | Head of School/Principal | |
| VI. | New section | |
| A. | Meeting Dates | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |