Summit Academy Charter School
Minutes
August Board Meeting
Date and Time
Tuesday August 20, 2024 at 6:00 PM
Trustees Present
A. Murray, A. Young (remote), C. McCants (remote), D. Tomlinson (remote), J. Hartley, K. Montgomery, L. Almonte (remote), M. Bernard (remote)
Trustees Absent
None
Ex Officio Members Present
T. Price
Non Voting Members Present
T. Price
Guests Present
Catia Dionicio (remote), Davina Turner (remote), Evencia Osorio (remote), Jonathan Barger (remote), Juned Haque (remote), M. Spencer-Edwards, Margarita (remote), N. Campbell, Nicole Harris (remote), S. Handshaw, Shae Love (remote), Vittorio Faustini (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
II. Academic Excellence
A.
Principal's Report
School drills and protocols:
- Fire drill
- Soft lockdown
- Hard lockdown
- Shelter in
Updated Business Continuity Plan
- Summit has a continuity of learning plan that was developed during COVID
- Principal will use conversation with contractors to help develop a plan
- Principal Edwards will lead this effort
III. Finance
A.
July Finances
- Numbers from June 30th did not change much. $1000 difference
- Audit will begin in September. Board will receive information at the October meeting
Cash Position
- First deposit from DOE 128 days of cash on hand.
- 2.4 milliion in the bank
- Care Act grants ending
Liabilities
- Balance is low
- Outstanding- fees to CEI
Unearned Revenue
- Will balance out in August
PNL Summary
- Recognized 5.7 million in revenue, $391,000 deficit
- July 31st: expect large surplus because of salary for personnel
- Full operation in September
- Recognized 1/2 million dollars
- Budget for 300 students giving the school a slight surplus
- Budget adjusted mid-year to reflect changes that occur in the fiscal year.
- Budget created April of the previous year
- Adjustments made once we have more actual data
- The cash on hand is healthy but lower than it was year ago
IV. Renewal
A.
Partnership Progress
CEI partnership ended on June 30th. The school has been working with Lavinia Group.
- Lavinia has been engaging with staff and coaches to introduce their curriculum for MS
- SACS Coaches are driving instructional support on a day to day basis. Lavinia will work with coaches and leadership to ensure that the curriculum is being used with fidelity
- Expectation that leadership, board, and Lavinia have scheduled meetings. This allows the board to be actively involved in the enhancement of the school educational program
Perhaps set up visits to schools that are doing well and earning 5-year renewals.
Awaiting feedback from the DOE regarding the partnership
B.
Renewal Conditions
The board worked with school leadership to address the conditions set forth by the DOE.
- Plan to monitor progress
- All responses must be plan and execution driven
- Conditions were not submitted on July 15 as per the requirement
- Monitor next set of requirements due to ensure that everything is submitted before the deadline
- Create a task sheet with the ability to add responsible person
V. School Attorney
A.
New Attorney
- The board has retained counsel to assist with hiring practices, and develop policies.
VI. Governance
A.
Board Candidates
Lottie Almonte will be departing the board as of September 1, 2024. We thank her for her commitment and contributions over the years.
B.
Board Committees
In response to renewal conditions, committees have begun to meet and will begin using Board on Track to document meetings.
VII. Board Responsibilities
A.
Annual Report, Board Committee Reports, Members and Membership
Policies created to ensure that the board is managing governance appropriately.
- Board of Trustee Record Retention Policy
- Board member roles and responsibilities
- Board checklist
- Board member training policy
Vacancies
New Hires for 24 - 25
Recruitment Tools
Current Enrollment
June Instructional Report
June Instructional Report Analysis
Literacy/ELA
Math
June Instructional Report Analysis
Literacy/ELA
Math
Summer School Results
For this years Summer school we had 17 scholars in Middle School.
6th- 3 scholars
7th- 6 scholars
8th- 11 scholars
Of the 17 students who attended summer school, 6 students did not meet promotional criteria and will be retained in their respective grades.
For HS the pass/fail results are not available to us as yet. Typically, students will come to school with a letter from their summer school site stating if the scholar passed or failed the course. If the student does not have the letter we engage with the school to get documentation about the students grades in summer school so that we can accurately schedule a program for the scholar.
Summer PD week 1
Week #1- 9/5-9/9
ENL Compliance