Summit Academy Charter School
April Board Meeting
Date and Time
Tuesday April 16, 2024 at 6:00 PM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | Michael Bernard | 5 m | ||
| B. | Call the Meeting to Order | Michael Bernard | 5 m | ||
| C. | Approve Minutes | Approve Minutes | Michael Bernard | 10 m | |
| Approve minutes for March Board Meeting on March 26, 2024 | |||||
| II. | Academic Excellence | 6:20 PM | |||
| A. | Principal's Report | Discuss | Machael Spencer-Edwards | 25 m | |
| III. | Governance | 6:45 PM | |||
| A. | Board Development & Management | Discuss | Michael Bernard | 15 m | |
| IV. | Finance | 7:00 PM | |||
| A. | March Financial Report | Discuss | Samease Handshaw | 10 m | |
| V. | Other Business | 7:10 PM | |||
| A. | Renewal Process | Discuss | Michael Bernard | 15 m | |
| B. | CEI Report | Discuss | Michael Kohlhagen | 10 m | |
| VI. | Board Executive Session | ||||
| VII. | Closing Items | 7:35 PM | |||
| A. | Adjourn Meeting | Vote | Michael Bernard | 5 m | |