Summit Academy Charter School
Minutes
September Board Meeting
Date and Time
Monday October 3, 2022 at 6:00 PM
Location
Summit Academy Charter School
27 Huntington Street
Brooklyn, NY 11231
Trustees Present
A. Murray, M. Bernard, V. Connelly, W. Colavito
Trustees Absent
M. Nieves
Guests Present
Brigitte Williams (remote), Cynthia McCants (remote), L. Almonte (remote), M. Kohlhagen, M. Spencer-Edwards, N. Campbell, Nicole Harris (remote), S. Handshaw
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
M. Bernard called a meeting of the board of trustees of Summit Academy Charter School to order on Monday Oct 3, 2022 at 6:33 PM.
C.
Approve Minutes
A. Murray made a motion to approve the minutes from Board Meeting on 08-30-22.
W. Colavito seconded the motion.
The board VOTED unanimously to approve the motion.
II. Academic Excellence
A.
Principal's Report
III. Finance
A.
July/August Financials
AUDIT UPDATE
- MMB is our firm
- We had a pre-audit call which included: Dighant, Juned, Machael, Samease, Natasha
- Meeting with auditors to get final draft for board adoption. Meeting within two weeks
August Financials
- Expected to be in a deficit for the close of the 2022 school year. We ended with a surplus of $16,000
- Finance committee will create a budget with 210 scholars, based on the current enrollment. The bottom line would be about $400,000 less.
- 200 days of cash on hand
B.
2022 - 2023 Budget
W. Colavito made a motion to adopt the 2022 - 2023 budget as it has been presented.
V. Connelly seconded the motion.
The board VOTED to approve the motion.
IV. Governance
A.
Presentation of New Members
Cynthia McCants
- Pastor in Long Island church with headquarters in Brooklyn
- Parent of several young children
- History as internal auditor for an investment bank on Wall Street
- Graduate student at Liberty University. Degrees in finance
- Passion for administration and distinct knowledge of SPED
- Connectivity to elective officials in kings county and long island
- Did work in recruitment for HBCU and from HBCU to corporate America
- Willing to transition out of other obligations to make time to be an active board member
V. Connelly made a motion to approve Cynthia McCants onto the board.
A. Murray seconded the motion.
The board VOTED to approve the motion.
A. Murray made a motion to approve Craig Robinson for board membership.
V. Connelly seconded the motion.
The board VOTED to approve the motion.
Bill Colavito will be stepping down from the Board as of Sept. 30, 2022.
B.
Board Meeting Schedule for 2022 - 2023
V. Connelly made a motion to approve the board meeting schedule as presented.
A. Murray seconded the motion.
The board VOTED to approve the motion.
V. Renewal Preparation
A.
Pasek Proposal
- A three-year proposal including renewal. Need to have proposal revised to reflect that some of the tasks have been completed by school leadership.
- Has extensive experience with SACS; been working with the school since the onset
- Ms. Handshaw will ask Mary Grace for a proposal for the board to consider both.
- Machael will meet with both to determine which will meet our needs
VI. Location
A.
Potential Site in Brooklyn Navy Yard
- Board member Mike Nieves has a potential space that could house the school
- Interested in showing the board the space
- Board, Admin, CEI will look at the space
V. Connelly made a motion to ask Mike Nieves and CEI to set up site visit for potential location.
A. Murray seconded the motion.
The board VOTED to approve the motion.
VII. Closing Items
A.
Adjourn Meeting
A. Murray made a motion to adjourn the meeting.
V. Connelly 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 8:00 PM.
Respectfully Submitted,
M. Bernard
Personnel
Enrollment
Recruitment efforts
School-wide Goals
Professional Development
Programs
New Programs
Returning Programs
Testing Cycle