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Summit Academy Charter School

Board Meeting

Date and Time

Tuesday December 17, 2019 at 7:00 PM EST

Location

27 Huntington St Brooklyn NY

Agenda

     
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
   

                    
    Approve minutes for Board Meeting on November 26, 2019
II. Academic Excellence
 
Academic Excellence
  A. Academic School Update
   
  1. Enrollment by grade
  2. Specific activities to recruit and retain students
  3. Teacher Vacancies
  4. Specific activities for current and future recruitment of teachers
  5. Student pass rates by grade for Math, ELA, Social Studies, Science
  6. Number of juniors and seniors on track to graduate
  7. Student attendance rate by grade
  8. Data Dashboard
  9. Concerns or threats for Board consideration
  10. Good news
III. CEO Support And Eval
 
CEO Support And Eval
IV. Development
 
Development
V. Facility
 
Facility
VI. Finance
 
Finance
VII. Governance
 
Governance
  A. Charter Amendment
   

material amendment
VIII. Executive Session
  A. Evaulations
IX. Closing Items
  A. Adjourn Meeting