Summit Academy Charter School
Minutes
September Board Meeting
Date and Time
Tuesday October 3, 2023 at 6:00 PM
Trustees Present
A. Murray, A. Young (remote), C. McCants (remote), M. Bernard, V. Connelly (remote)
Trustees Absent
K. Montgomery, L. Almonte, M. Nieves, S. Pérez-Sadler
Guests Present
Emeliano Daniels (remote), Gloria Bolivar (remote), Juned Haque (remote), M. Spencer-Edwards, N. Campbell, 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
E. Hughes is working with SACS to get all coaches engaged in content areas
- October will end the first quarter so there will be a report created.
- Consultancy meeting cancelled because of the rain last week.
- Consultants need to document the work they do with teachers. Currently doing verbal reports but must shift to written.
IV. Finance
A.
August Financials
Period ending August 31st
- No major reporting as the year has just started.
- $2.7 million in the bank
- Submitted per pupil so we are expecting the payment
- Expecting $600,000 receivable from grant
PNL
- $815,000 in revenue; expenses around $835,000
Year end number for 2023
- Deficit less than expected
- Audit meeting to occur on Oct. 13, 2023
V. Renewal Progress
A.
The Process
Board retreat occurred on Sept. 8
- Facilitated by Dan Pasek
- Plan to support migrant families
- External supports integrated into the school community
B.
By-Law Adoption
The board needs to vote in a Treasurer for the school year 2023 - 2024. Alvin Young has agreed to take the position should he be nominated.
Nominations for the Board Secretary:
- Michael Bernard nominates Alicia Murray
Alicia Murray has accepted the nomination for board secretary.
Vacancies
Recruitment/Enrollment