Summit Academy Charter School
Minutes
August Board Meeting
Date and Time
Tuesday August 15, 2023 at 6:00 PM
Location
Summit Academy Charter School
27 Huntington Street
Brooklyn, NY 11231
Trustees Present
A. Young, C. McCants (remote), M. Bernard, V. Connelly (remote)
Trustees Absent
A. Murray, K. Montgomery, L. Almonte, M. Nieves, S. Pérez-Sadler
Guests Present
Caroline Kim (remote), Gustavo Leppe (remote), Juned Haque (remote), M. Spencer-Edwards, N. Campbell, Nicole Harris (remote), Nishaht Misra (remote), Raisa Schwanbeck (remote), S. Handshaw, Tremaine Price (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
II. Academic Excellence
A.
Principal's Report
III. CEI Work Scope
A.
Work Plan
New Coaching Team
- Team led by Everette Hughs and Patricia Garcia
- Team has been working with Machael to design the coaching framework and set goals for the teaching staff
- Focus on teaching and learning and pedagogy.
- Plan to introduce a Reading Specialist
IV. Finance
A.
Five Year Budget
The Five Year Budget is required for the renewal process.
- Numbers have been adjusted to reflect the level of recruitment efforts
- Need to add fundraising into the budget to balance the budget
- Added interest income that is being earned from the account the board approved a few months back
- Salaries reflect a 3-5% increase annually to have a close estimate
- With assumptions, there will be a small surplus each year
B.
MS Finance Analysis
The year end review shows a deficit of about $560,000. While the deficit can be shown to favor HS, OTPS is not broken down by level so there is no way to determine where the monies were spent.
For the coming year, the numbers are more balanced based on current enrollment numbers.
V. Renewal Preparation
A.
The Process
- We were given specific timelines for submission of pertinent documents for our renewal by Pasek Consulting. Our application will reflect our revised educational philosophy, adding sample schedules for each grade in high school to reflect the progression in a true college preparatory program. This will involve a shift in curriculum, updating/revising and adding new programs and course offerings, more impactful coaching and professional development as well as many other components.
- The new components will include, but are not limited to, an expanded and immersive 6-12 curriculum in Esports (developed by CEI) and STEM (Robotics, Coding, Engineering)
- Our commitment to welcoming new immigrants into our school with a nurturing and academically comprehensive ENL program that seeks to allow students to be integrated into general education classrooms through evidence based learning, assessments and social and emotional support
- Continuing focus of our athletics department and establishing evidence of academic and athletic success. (i.e., graduation rates, acceptance to Division I and II colleges and universities.
- Our focus will continue to be our college readiness index, instruction, data, social emotional learning, and assessment
VI. 15th Year Celebration
A.
Celebratory Events
In honor of our 15th Anniversary, we will host a number of volunteer, fun, and FUNdraising activities. Each event is meant to celebrate an accomplishment as well as introduce more people to the Summit Family. You will hear about each of the planned events shortly. The goal is to have each person on staff volunteer to participate on a planning committee so that this is a team effort.
Summit Takes Back our Community
- What: Summit will facilitate a community-wide Day of Service. We will clean up Red Hook
- Type of Event: Service
- When: October 2023
Summit Takes Broadway
- What: Summit will host an evening at the theater and dinner in the City.
- Type of Event: Fundraiser
- When: November 2023
Summit Takes it to the Stage
- What: Summit will host the game show including scholars, staff, parents and community members.
- Type of Event: Fundraiser
- When: January 2024
Education Matters Gala
- What: Summit will host a Gala celebrating the school and honoring education pioneers from within the school and community.
- Type of Event: Fundraiser
- When: March 2024
The SACS Journey Commemorative Journal
- What: Summit will create a journal to celebrate key milestones in our school’s history.
- Type of Event: Giveaway at Gala/Fundraiser
- When: March 2024
SACS Themed Birthday Party
- What: Summit will host a 90’s themed Birthday Party. We will award prizes for the best dressed guests.
- Type of Event: Party/Fundraiser
- When: May/June 2024
Personnel
Vacancies
Recruitment
Presentation of state assessment data: see report
Partnerships