Summit Academy Charter School
August Board Meeting
Date and Time
Tuesday August 15, 2023 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 | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| Approve minutes for June Board Meeting on June 27, 2023 | |||||
| II. | Academic Excellence | 6:02 PM | |||
| A. | Principal's Report | Discuss | Machael Spencer-Edwards | 10 m | |
| III. | CEI Work Scope | 6:12 PM | |||
| A. | Work Plan | Discuss | Michael Bernard | 25 m | |
| IV. | Finance | 6:37 PM | |||
| A. | Five Year Budget | Vote | Samease Handshaw | 10 m | |
| B. | MS Finance Analysis | Discuss | Samease Handshaw | 15 m | |
| V. | Renewal Preparation | 7:02 PM | |||
| A. | The Process | Discuss | Michael Bernard | 20 m | |
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| VI. | 15th Year Celebration | 7:22 PM | |||
| A. | Celebratory Events | FYI | 2 m | ||
| VII. | Executive Session | 7:24 PM | |||
| A. | Principal's Evaluation | Discuss | Michael Bernard | 20 m | |
| VIII. | Closing Items | 7:44 PM | |||
| A. | Adjourn Meeting | Vote | |||