Summit Academy Charter School
September Board Meeting
Date and Time
Tuesday September 17, 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 August Board Meeting on August 20, 2024 | |||||
| II. | Academic Excellence | 6:20 PM | |||
| A. | Principal's Report | Discuss | Machael Spencer-Edwards | 10 m | |
| III. | Governance | 6:30 PM | |||
| A. | Board Documents for Approval | Vote | Kenneth Montgomery | 5 m | |
|
The By-laws are due in the DOE CHIP Portal by September 30, 2024. They must be approved by the board prior to submission. |
|||||
| IV. | Finance | 6:35 PM | |||
| A. | Audit | FYI | Samease Handshaw | 5 m | |
|
SACS is in the midst of the annual audit so there are no financials to report out this month. |
|||||
| V. | Other Business | ||||
| VI. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||