Summit Academy Charter School
May Board Meeting
Date and Time
Tuesday May 17, 2022 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 | William Colavito | 5 m | ||
| B. | Call the Meeting to Order | William Colavito | 5 m | ||
| C. | Approve Minutes | Approve Minutes | William Colavito | 10 m | |
| Approve minutes for April Board Meeting on April 19, 2022 | |||||
| D. | Approve minutes from Special Meeting | Vote | William Colavito | 5 m | |
| II. | Academic Excellence | 6:25 PM | |||
| A. | Principal's Report | Discuss | Machael Spencer-Edwards | 25 m | |
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| III. | Finance | 6:50 PM | |||
| A. | April Financials | Discuss | William Colavito | 15 m | |
| IV. | Governance | 7:05 PM | |||
| A. | Presentation of New Members | Discuss | William Colavito | 10 m | |
| V. | Executive Session | ||||
| VI. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||