Summit Academy Charter School
Board Meeting
Date and Time
Tuesday September 22, 2015 at 7:00 PM EDT
Location
27 Huntington Street
Agenda
| I. | Opening Items | |
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Opening items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on June 16, 2015 | ||
| II. | Governance | |
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Governance Agenda Stock Description
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| A. | Meeting Attendance | |
| B. | Review of proposed meeting dates for fiscal year (concrete & tentative) | |
| C. | Board Assessment Tool | |
| D. | Board Member Role & Committee Elections | |
| E. | Board Retreat | |
| III. | Academic Excellence | |
| A. | Committee Update | |
| B. | Academic Achievement Presentation by Principal Swift | |
| IV. | Finance Committee | |
| A. | Review of 2015-2016 Budget | |
| V. | CEO Evaluation | |
| A. | Committee Update | |
| B. | ED Contract 2015-2016 Review | |
| VI. | Development | |
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Development Agenda Stock Description
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| A. | Development Update | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |