Summit Academy Charter School
Board Meeting
Date and Time
Tuesday September 28, 2021 at 5:00 PM EDT
Location
27 Huntington St
‘Brooklyn NY
‘Brooklyn NY
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on July 29, 2021 | ||
| II. | Academic Excellence | |
| A. | Principal's Report | |
| B. | Evaluation Action Plan Report | |
| III. | Finance | |
| A. | August Financials | |
| B. | Revised 2021 - 2022 Budget Review and Approval | |
| IV. | Governance | |
| A. | Potential Board Member Resumes | |
| B. | New Member Information | |
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- Board Application (member obligations, committee descriptions)
- Summit Brochure/Catalog |
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| C. | Document Adoption | |
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| D. | Final Board Meeting Schedule for 2021 - 2022 | |
| V. | Executive Session | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |