Summit Academy Charter School
October Board Meeting
Date and Time
Tuesday October 17, 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 | Michael Bernard | 5 m | ||
| C. | Approve Minutes | Approve Minutes | Michael Bernard | 10 m | |
| Approve minutes for September Board Meeting on October 3, 2023 | |||||
| II. | Academic Excellence | 6:16 PM | |||
| A. | Principal's Report | Discuss | Machael Spencer-Edwards | 15 m | |
| III. | Finance | 6:31 PM | |||
| A. | September Financial Statements | Discuss | Samease Handshaw | 10 m | |
| B. | Board Approval of Audit Draft | Vote | Michael Bernard | 10 m | |
| IV. | Governance | 6:51 PM | |||
| A. | Adopt the Code of Conduct | Vote | Michael Bernard | 10 m | |
|
Revisions to the current Code of Ethics based on NYC regulations. |
|||||
| B. | Adopt Organizational Chart | Vote | Michael Bernard | 10 m | |
| C. | Board Schedule | FYI | Michael Bernard | 5 m | |
| V. | New Business | ||||
| VI. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||