Summit Academy Charter School
Minutes
April Board Meeting
Date and Time
Tuesday April 19, 2022 at 6:00 PM
Location
27 Huntington Street Brooklyn, NY 11231
Trustees Present
M. Bernard (remote), V. Connelly (remote), W. Colavito (remote)
Trustees Absent
A. Murray, M. Nieves, S. Jallow
Guests Present
Brigitte Williams (remote), Lottie Almonte (remote), M. Kohlhagen (remote), M. Spencer-Edwards, N. Campbell (remote), S. Handshaw (remote), Tremaine Price (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 Apr 19, 2022 at 6:09 PM.
C.
Approve Minutes
V. Connelly made a motion to approve the minutes from March Board Meeting on 03-15-22.
W. Colavito seconded the motion.
The motion did not carry.
II. Academic Excellence
A.
Principal's Report
III. Finance
A.
March Financials
- Closing out this year's budget and decreasing the budget from $400,000
IV. Executive Session
A.
Voting for New Member
Lottie Almonte was voted on in the executive session but it needs to be done during a public meeting. A special meeting will be scheduled for next week to conduct an open vote and vote on the 990.
V. 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 7:25 PM.
Respectfully Submitted,
M. Bernard
First Day Back
Personnel for Next Year
Enrollment
Testing
Recruitment