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Summit Academy Charter School

June Board Meeting

Date and Time

Tuesday June 21, 2022 at 6:00 PM EDT

Location

27 Huntington Street Brooklyn, NY 11231

Agenda

Section Number Topic Number Details 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 May Board Meeting on May 17, 2022  
II. Academic Excellence 6:20 PM
  A. Principal's Report Discuss Machael Spencer-Edwards 25 m
   
  • May Up-Dates
  • Recruitment Efforts
  • Project Boost
  • ENL Programming
  
III. Finance 6:45 PM
  A. April & May Financials Discuss William Colavito 15 m
  B. Audit Debrief Discuss William Colavito 10 m
IV. Governance 7:10 PM
  A. Presentation of New Members Discuss William Colavito 20 m
   
  • Nicole Briggs
  • Craig Robinson
  • Kenneth Montgomery
  • Rondell Jordan
  
V. Executive Session
VI. Closing Items
  A. Adjourn Meeting Vote