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 | |
|
|||||
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 | |
|
|||||
B. | Board Meeting Schedule for 2022 - 2023 | Michael Bernard | 14 m | ||
V. | Executive Session | ||||
VI. | Closing Items | ||||
A. | Adjourn Meeting | Vote |