Summit Academy Charter School
Minutes
January Board Meeting
Date and Time
Wednesday January 31, 2024 at 6:00 PM
Trustees Present
C. McCants (remote), M. Bernard (remote), V. Connelly (remote)
Trustees Absent
A. Murray, A. Young, K. Montgomery, L. Almonte, M. Nieves, S. Pérez-Sadler
Guests Present
Everett Hughs (remote), Frances Levine (remote), Gustavo Leppe (remote), Juned Haque (remote), M. Kohlhagen, M. Spencer-Edwards, N. Campbell, Raisa Schwanbeck (remote), S. Handshaw
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
V. Connelly made a motion to approve the minutes from December Board Meeting on 12-19-23.
C. McCants seconded the motion.
The board VOTED to approve the motion.
II. Academic Excellence
A.
Principal's Report
Michael Bernard opened the floor for discussion from guests.
- Frances Levine speaking on behalf of the coaches
- Coaches are upset that they haven't gotten paid.
- The science coach said he will not come back until until he is paid
- The ELA coach said it does not make fiscal sense to to remain a part of the team if the work is cut down to one day per week.
- Virginia Connelly (on behalf of CEI)
- Once Summit began making payments to CEI, consultants were paid
- Current rate to keep consultants costs $45,000 per month. Summit payments are in or around $31,000 per month
- Ms. Handshaw, Mr. Edwards, and Mr. Hughes have been seeking to identify funds to cover the additional costs
III. 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 6:39 PM.
Respectfully Submitted,
N. Campbell
The board has not met quorum as of yet, so the Principal will present data as a point of discussion. There are no items to vote on in under the Principal's report.
Vacancies
New Hires
Enrollment & Recruitment
MS total: 99. HS total: 166. Total: 265
Recruitment Tools
Mock Assessments
Reflections on Public Hearing
Scholastics Book Fair: SACS partnered with Scholastics to host our first book fair.
5th Annual Education Matters Gala