Summit Academy Charter School
Board Meeting
Date and Time
Tuesday September 24, 2019 at 7:00 PM EDT
Location
27 Huntington St Brooklyn NY
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 | |
| II. | CEO Support And Eval | |
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CEO Support And Eval
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| A. | Principal Search Update | |
| III. | Academic Excellence | |
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Academic Excellence
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| A. | Principal Report | |
| IV. | Finance | |
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Finance
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| A. | Approval of revised 2019- 2020 budget | |
| V. | Development | |
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Development
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| A. | Status of Performance Plan and Prep for visit by authorizer | |
| B. | Approval of Contracts | |
| VI. | Facility | |
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Facility
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| VII. | Governance | |
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Governance
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| VIII. | Other Business | |
| A. | Schedule of School walk thru opportunities | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |