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Summit Academy Charter School

January Board Meeting

Date and Time

Tuesday January 31, 2023 at 6:00 PM EST

Agenda

Section Number Topic Number Details 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 Michael Bernard 10 m
    Approve minutes for December Board Meeting on January 4, 2023  
II. Academic Excellence 6:20 PM
  A. Principal's Report Machael Spencer-Edwards 25 m
III. Finance 6:45 PM
  A. December Finance Report Discuss Samease Handshaw 15 m
IV. Governance 7:00 PM
  A. Presentation of Potential Board Members Vote Michael Bernard 15 m
   
  • Alvin Young- recently recommended by a current board member
  • SUGENI PÉREZ-SADLER, Ed.D.- previously spoke with the board and is still interested
  
V. Other Business 7:15 PM
  A. Renewal Michael Bernard 10 m
VI. Closing Items 7:25 PM
  A. Adjourn Meeting Vote