Summit Academy Charter School
December Board Meeting
Date and Time
Tuesday December 21, 2021 at 6:00 PM EST
Location
27 Huntington Street Brooklyn, NY 11231
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | Michael Bernard | 5 m | ||
| B. | Call the Meeting to Order | Michael Bernard | 5 m | ||
| C. | Approve Minutes | Approve Minutes | Michael Bernard | 10 m | |
| Approve minutes for November Board Meeting on November 16, 2021 | |||||
| II. | Academic Excellence | 6:20 PM | |||
| A. | Principal's Report | Discuss | Machael Spencer-Edwards | 20 m | |
| III. | Finance | 6:40 PM | |||
| A. | November Financials | Discuss | William Colavito | 15 m | |
| IV. | Governance | 6:55 PM | |||
| A. | Potential Board Members | Discuss | Michael Bernard | 10 m | |
| V. | Executive Session | ||||
| VI. | Closing Items | 7:05 PM | |||
| A. | Adjourn Meeting | Vote | Michael Bernard | 10 m | |