Summit Academy Charter School
October Board Meeting
Date and Time
Tuesday October 19, 2021 at 6:00 PM EDT
Location
27 Huntington Street Brooklyn, NY 11231
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 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 September 28, 2021 | |||||
| II. | Academic Excellence | 6:20 PM | |||
| A. | Principal's Report | Discuss | Machael Spencer-Edwards | 20 m | |
| B. | Evaluation Action Plan Report | Discuss | Machael Spencer-Edwards | 10 m | |
| III. | Finance | 6:50 PM | |||
| A. | September Financials | Discuss | William Colavito | 15 m | |
| B. | Audit Discussion | Vote | William Colavito | 15 m | |
| IV. | Governance | 7:20 PM | |||
| A. | Potential Board Member | Discuss | Shelley Jallow | 5 m | |
| B. | New Member Information | Discuss | 10 m | ||
|
- Board Application (member obligations, committee descriptions)
- Summit Brochure/Catalog |
|||||
| C. | Final Board Meeting Schedule for 2021 - 2022 | Discuss | Michael Bernard | 5 m | |
| V. | Executive Session | 7:40 PM | |||
| A. | Department of Education Response | 15 m | |||
| VI. | Closing Items | 7:55 PM | |||
| A. | Adjourn Meeting | Vote | Shelley Jallow | 10 m | |