Summit Academy Charter School
September Board Meeting
Date and Time
Tuesday October 3, 2023 at 6:00 PM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | Cynthia Rivera | 5 m | ||
| C. | Approve Minutes | Approve Minutes | Michael Bernard | 5 m | |
| Approve minutes for August Board Meeting on August 15, 2023 | |||||
| II. | Academic Excellence | 6:11 PM | |||
| A. | Principal's Report | Discuss | Machael Spencer-Edwards | 20 m | |
| III. | CEI Work Scope | 6:31 PM | |||
| A. | Work Plan | Discuss | Michael Bernard | 25 m | |
| IV. | Finance | 6:56 PM | |||
| A. | August Financials | Discuss | Samease Handshaw | 15 m | |
| V. | Renewal Progress | 7:11 PM | |||
| A. | The Process | Discuss | Michael Bernard | 20 m | |
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| B. | By-Law Adoption | Vote | Michael Bernard | 7 m | |
| VI. | Executive Session | ||||
| VII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||