Summit Academy Charter School
July Board Meeting
Date and Time
Tuesday July 16, 2024 at 6:00 PM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | Kenneth Montgomery | 5 m | ||
| B. | Call the Meeting to Order | Kenneth Montgomery | 5 m | ||
| C. | Approve Minutes | Approve Minutes | Kenneth Montgomery | 10 m | |
| Approve minutes for June Board Meeting on June 18, 2024 | |||||
| II. | Academic Excellence | 6:20 PM | |||
| A. | Principal's Report | Discuss | Machael Spencer-Edwards | 20 m | |
| III. | Finance | 6:40 PM | |||
| A. | June Finances | Discuss | Samease Handshaw | 10 m | |
| IV. | Renewal Conditions | 6:50 PM | |||
| A. | Potential Partners | Vote | Kenneth Montgomery | 20 m | |
| V. | CEI Close out | 7:10 PM | |||
| A. | Coach Year End Reports | Discuss | Kenneth Montgomery | 10 m | |
| B. | Principal Evaluation Program | Discuss | Kenneth Montgomery | 15 m | |
| C. | CEI Summary | Discuss | Kenneth Montgomery | 10 m | |
| VI. | Staffing Plan | 7:45 PM | |||
| A. | Meeting the Renewal Conditions | Discuss | Kenneth Montgomery | 10 m | |
|
New positions, roles and responsibilities |
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| VII. | School Attorney | ||||
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We are currently with Cliff Schneider. Is the school going to contract with another attorney for this charter term? |
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| VIII. | Governance | 7:55 PM | |||
| A. | Board Candidates | Discuss | Kenneth Montgomery | 10 m | |
| B. | Board Committees | Discuss | Kenneth Montgomery | 10 m | |
Planning for:
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| IX. | Closing Items | 8:15 PM | |||
| A. | Adjourn Meeting | Vote | |||