Summit Academy Charter School
August Board Meeting
Date and Time
Tuesday August 20, 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 July Board Meeting on July 16, 2024 | |||||
| II. | Academic Excellence | 6:20 PM | |||
| A. | Principal's Report | Discuss | Machael Spencer-Edwards | 20 m | |
| III. | Finance | 6:40 PM | |||
| A. | July Finances | Discuss | Samease Handshaw | 10 m | |
| IV. | Renewal | 6:50 PM | |||
| A. | Partnership Progress | Discuss | Kenneth Montgomery | 20 m | |
| B. | Renewal Conditions | Discuss | Kenneth Montgomery | 10 m | |
| V. | School Attorney | ||||
| VI. | Governance | 7:20 PM | |||
| A. | Board Candidates | Discuss | Kenneth Montgomery | 10 m | |
| B. | Board Committees | Discuss | Kenneth Montgomery | 10 m | |
Planning for:
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| VII. | Board Responsibilities | 7:40 PM | |||
| A. | Annual Report, Board Committee Reports, Members and Membership | Discuss | Kenneth Montgomery | 20 m | |
| VIII. | Closing Items | 8:00 PM | |||
| A. | Adjourn Meeting | Vote | |||