Summit Academy Charter School
February Board Meeting
Date and Time
Tuesday February 27, 2024 at 6:00 PM EST
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | Natasha Campbell | 5 m | ||
| B. | Call the Meeting to Order | Michael Bernard | 5 m | ||
| C. | Approve Minutes | Approve Minutes | Michael Bernard | 10 m | |
| Approve minutes for January Board Meeting on January 31, 2024 | |||||
| II. | Finance | 6:20 PM | |||
| A. | January Financials | Discuss | Samease Handshaw | 10 m | |
| III. | Academic Achievement | 6:30 PM | |||
| A. | Principal's Report | Discuss | Machael Spencer-Edwards | 20 m | |
| IV. | Renewal Review | 6:50 PM | |||
| A. | The Process thus far | Discuss | Michael Bernard | 10 m | |
| V. | Governance | 7:00 PM | |||
| A. | Board Expansion | Discuss | Michael Bernard | 5 m | |
| VI. | CEI Report | ||||
| VII. | Closing Items | 7:05 PM | |||
| A. | Adjourn Meeting | Vote | Michael Bernard | 5 m | |