Final

Summit Academy Charter School

Board Meeting

Date and Time

Tuesday January 28, 2020 at 7:00 PM EST

Agenda

Section Number Topic Number Details
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
  B. DOE Reporting: Succession Plan
III. Principal Support And Eval
 
CEO Support And Eval
  A. Evaluation Rubric
IV. Finance
 
Finance
  A. December Financials
V. Governance
 
Governance
  A. Charter Amendment
   
material amendment
VI. Executive Session
  A. Principal's Offer Letter
VII. Closing Items
  A. Adjourn Meeting