Summit Academy Charter School
Board Meeting
Date and Time
Tuesday August 13, 2019 at 7:00 PM EDT
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 | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on July 24, 2019 | ||
| II. | Governance | |
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Governance
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| A. | Documentation Adoption | |
| B. | By-Laws | |
| C. | Conflict of Interest Code of Ethics | |
| D. | Board Operations | |
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| III. | Finance | |
| A. | Finance Report Review | |
| B. | Budget Review & Vote | |
| IV. | Academic Reporting | |
| A. | Principal's Report | |
| V. | Executive Session | |
| A. | CMO Contract | |
| B. | School Leader Contract | |
| VI. | Voting on Contracts | |
| VII. | New Business | |
| VIII. | Public Comment | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |