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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Record Attendance | Shelley Jallow | 5 m | ||
| B. | Call the Meeting to Order | Shelley Jallow | 5 m | ||
| C. | Approve Minutes | Approve Minutes | Shelley Jallow | 10 m | |
| Approve minutes for Board Meeting on July 29, 2021 | |||||
| II. | Academic Excellence | 5:20 PM | |||
| A. | Principal's Report | Discuss | Machael Spencer-Edwards | 20 m | |
| B. | Evaluation Action Plan Report | Discuss | Machael Spencer-Edwards | 10 m | |
| III. | Finance | 5:50 PM | |||
| A. | August Financials | William Colavito | 15 m | ||
| B. | Revised 2021 - 2022 Budget Review and Approval | Vote | William Colavito | 30 m | |
| IV. | Governance | 6:35 PM | |||
| A. | Potential Board Member Resumes | 5 m | |||
| B. | New Member Information | Discuss | 10 m | ||
|
- Board Application (member obligations, committee descriptions)
- Summit Brochure/Catalog |
|||||
| C. | Document Adoption | 10 m | |||
|
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| D. | Final Board Meeting Schedule for 2021 - 2022 | Discuss | Michael Bernard | 5 m | |
| V. | Executive Session | ||||
| VI. | Closing Items | 7:05 PM | |||
| A. | Adjourn Meeting | Vote | Shelley Jallow | 10 m | |