Summit Academy Charter School
Minutes
Board Meeting
Date and Time
Tuesday February 25, 2020 at 7:00 PM
Location
27 Huntington St Brooklyn NY
Trustees Present
M. Bernard, M. Nieves (remote), S. Jallow (remote), V. Connelly, V. Martin (remote), W. Colavito (remote)
Trustees Absent
D. Baker
Guests Present
Chad Bascomb, LaTonya Massey, Lou Cugleetto, Michael Kohlhagen, Natasha Campbell, Samease Handshaw
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
S. Jallow called a meeting of the board of trustees of Summit Academy Charter School to order on Tuesday Feb 25, 2020 at 7:00 PM.
C.
Approve Minutes
II. Academic Excellence
A.
Academic School Update
M. Bernard made a motion to approve the minutes from Jan 2020 Board Meeting on 01-28-20.
S. Jallow seconded the motion.
The board VOTED to approve the motion.
III. Principal Support And Eval
A.
Evaluation Rubric
MPPR Reviewed by board presented by Virginia Connelly
Massey reviewed dashboard handout with board
2-3 days a week team is out for recruitment at local elementary schools
mass mailings being sent thru vanguard Ms Adkins/Ms Rivera
Exploring catholic schools in area (Virginia recommended MS)
Ms Campbell / Ms Massey went over recruitment plan overview
March 21 student recruitment fair at LIU
Regents exams pass or fail rates on students who did not pass in June and took in Jan
handout reviewed
Professional development calendar
handout reviewed by boa
2-3 days a week team is out for recruitment at local elementary schools
mass mailings being sent thru vanguard Ms Adkins/Ms Rivera
Exploring catholic schools in area (Virginia recommended MS)
Ms Campbell / Ms Massey went over recruitment plan overview
March 21 student recruitment fair at LIU
Regents exams pass or fail rates on students who did not pass in June and took in Jan
handout reviewed
Professional development calendar
handout reviewed by boa
IV. Finance
A.
January Financials
Financials was tabled
V. Governance
A.
Audrey Baker submitted resignation
S. Jallow made a motion to Accept resignation letter.
V. Martin seconded the motion.
Must send information to DOE
The board VOTED to approve the motion.
VI. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:00 PM.
Respectfully Submitted,
M. Bernard