Summit Academy Charter School
Minutes
Board Meeting
Date and Time
Tuesday March 31, 2020 at 7:00 PM
Location
27 Huntington St Brooklyn NY
Trustees Present
M. Bernard (remote), M. Nieves (remote), V. Connelly (remote), W. Colavito (remote)
Trustees Absent
D. Baker, S. Jallow, V. Martin
Ex Officio Members Present
L. Cuglietto (remote)
Non Voting Members Present
L. Cuglietto (remote)
Guests Present
Brian Stolz, D Williams, Digant Bahl, Edgar Mera, Gustavo Leppe, Kyrie Hills, L. Massey (remote), Lloyd Rosow, M. Kohlhagen (remote), Mr Bascomb, N. Campbell (remote), S Douglas, S. Handshaw (remote), Tramanine Price, Yvette Houlder
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
W. Colavito called a meeting of the board of trustees of Summit Academy Charter School to order on Tuesday Mar 31, 2020 at 7:00 PM.
C.
Approve Minutes
V. Connelly made a motion to approve the minutes from Board Meeting on 02-25-20.
W. Colavito seconded the motion.
The board VOTED to approve the motion.
II. Academic Excellence
A.
Principal's Report
B.
Community Partnership Team
Community / Recruitment presented Ms Campbell
Crisis management
Mental Health
Crisis management
Mental Health
III. Finance
A.
February Financial Reporting
Overview of finances presented by Bigant
IV. 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 8:45 PM.
Respectfully Submitted,
M. Bernard
Documents used during the meeting
None
Distance learning Plan powerpoint presentation (distributed)
Attendance Dashboard
Learning methods
Anett assessment review overview ELA and Math (distributed)
Lottery April 6 2020 6pm
Parent teacher Conf April 8, 2020
Teachers Grading PPT presentation
Faculty meetings on Fridays