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Summit Academy Charter School

October Board Meeting

Date and Time

Wednesday November 2, 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   Michael Bernard 5 m
  B. Call the Meeting to Order   Michael Bernard 5 m
  C. Approve Minutes Approve Minutes William Colavito 10 m
    Approve minutes for September Board Meeting on October 3, 2022  
II. Academic Excellence 6:20 PM
  A. Principal's Report Discuss Machael Spencer-Edwards 25 m
   

 

  • Recruitment Efforts
  • Ribbon Cutting Ceremony
  
III. Finance 6:45 PM
  A. September Financials Discuss Samease Handshaw 15 m
  B. Financial Audit Discuss Samease Handshaw 10 m
IV. Governance 7:10 PM
  A. Presentation of New Members Vote Michael Bernard 25 m
   

 

  • Kenneth Montgomery
  • Rondell Jordan
  • SUGENI PÉREZ-SADLER, Ed.D.
  
  B. Election of Board Officers Vote Michael Bernard 15 m
   

Vote for a New Slate of Officers

 

  1. Board Chair
  2. Board Vice Chair
  3. Board Secretary
  4. Board Treasurer
  
V. Renewal Preparation 7:50 PM
  A. Pasek Proposal Discuss Michael Bernard 10 m
VI. Closing Items 8:00 PM
  A. Adjourn Meeting Vote