Summit Academy Charter School
Minutes
March Board Meeting
Date and Time
Tuesday March 15, 2022 at 6:00 PM
Location
27 Huntington Street Brooklyn, NY 11231
Trustees Present
A. Murray (remote), V. Connelly (remote), W. Colavito (remote)
Trustees Absent
M. Bernard, M. Nieves, S. Jallow
Guests Present
Juned Haque (remote), Lottie Almonte (remote), M. Kohlhagen (remote), M. Spencer-Edwards (remote), N. Campbell (remote)
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 15, 2022 at 6:17 PM.
C.
Approve Minutes
II. Academic Excellence
A.
Principal's Report
III. Finance
A.
February Financials
- 209 days of cash on hand
- B&L revenue of $3.1 million, expenditures the same
- Expect a deficit at the end of the year
- Budgeting for next year will begin within the next week or so. The board will receive the first draft before the next board meeting
- Expecting 990 drafts in the next few days. Will require board approval.
IV. Governance
A.
Presentation of New Members
Welcome to Alicia Murray to the Board of Summit Academy Charter School.
The board has presented Lottie Almonte as a board candidate. We need 2/3 of the membership to vote for the new candidate.
V. Closing Items
A.
Adjourn Meeting
V. Connelly made a motion to adjourn the meeting.
W. Colavito seconded the motion.
The board VOTED 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 7:04 PM.
Respectfully Submitted,
N. Campbell
Personnel
Enrollment
March Updates