Summit Academy Charter School
September Board Meeting
Date and Time
Wednesday September 28, 2022 at 6:00 PM EDT
Location
Summit Academy Charter School
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 Board Meeting on August 30, 2022 | |||||
| II. | Academic Excellence | 6:20 PM | |||
| A. | Principal's Report | Discuss | Machael Spencer-Edwards | 25 m | |
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| III. | Finance | 6:45 PM | |||
| A. | July/August Financials | Discuss | William Colavito | 15 m | |
| IV. | Governance | 7:00 PM | |||
| A. | Presentation of New Members | Vote | William Colavito | 25 m | |
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| B. | Board Meeting Schedule for 2022 - 2023 | Michael Bernard | 14 m | ||
| V. | Executive Session | ||||
| VI. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||