Summit Academy Charter School
Minutes
Board Meeting
Date and Time
Tuesday October 29, 2019 at 7:00 PM
Location
27 Huntington St Brooklyn NY
Trustees Present
D. Baker, M. Bernard, S. Jallow (remote), V. Connelly, W. Colavito
Trustees Absent
M. Nieves, V. Martin
Guests Present
A. Bartley, Chad Bascomb, Digant Baml, Latoya Massey, Laurie Hazeley, Michael Kohlhagen, Samease Handshaw, Stephanie Douglas
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
M. Bernard called a meeting of the board of trustees of Summit Academy Charter School to order on Tuesday Oct 29, 2019 at 7:29 PM.
C.
Approve Minutes
V. Connelly made a motion to approve minutes from the Board Meeting on 09-24-19 Board Meeting on 09-24-19.
W. Colavito seconded the motion.
The board VOTED unanimously to approve the motion.
II. Academic Excellence
A.
Committees
III. Principal Support And Eval
A.
Principal Updates / Candidates
Introduction of new Principal LaToya Massey
IV. Finance
A.
Updates
Finance report distributed and reviewed
Audit report June 2019 Clean audit
Bgont elaborated on report
motion made to accept report William 2nd by A Baker
Budget changes 11 students
150 additional cost
Bgont elaborated on report
motion made to accept report William 2nd by A Baker
Budget changes 11 students
150 additional cost
V. Closing Items
A.
Adjourn Meeting
V. Connelly made a motion to adjourn the meeting.
W. Colavito seconded the motion.
The board VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:22 PM.
Respectfully Submitted,
V. Connelly
HS Cohart chart
Teacher Certifications discussed (S Handshaw)
off by 1
Vacancies
2 MS
2 SPED
Teacher reviews ( L Massey)
Same day convo
collaborating team Counseling