Summit Academy Charter School
January Board Meeting
Date and Time
Wednesday January 31, 2024 at 6:00 PM EST
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | Michael Bernard | 1 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 December 19, 2023 | |||||
| II. | Academic Excellence | 6:16 PM | |||
| A. | Principal's Report | Discuss | Machael Spencer-Edwards | 20 m | |
| III. | Finance | 6:36 PM | |||
| A. | December Financials | Discuss | Samease Handshaw | 10 m | |
| B. | Revised 990s | Vote | Samease Handshaw | 10 m | |
| IV. | CEI Up-Dates | ||||
| V. | Closing Items | 6:56 PM | |||
| A. | Adjourn Meeting | Vote | Michael Bernard | 5 m | |