Summit Academy Charter School
Minutes
September Board Meeting
Date and Time
Tuesday September 17, 2024 at 6:00 PM
Trustees Present
A. Murray, A. Young (remote), C. McCants, D. Tomlinson (remote), M. Bernard
Trustees Absent
J. Hartley, K. Montgomery
Guests Present
Cary Broder (remote), Chris Vega (remote), Elba Marquez (remote), Hugh-Jay Robinson, M. Spencer-Edwards, N. Campbell, S. Handshaw
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
II. Academic Excellence
A.
Principal's Report
III. Governance
A.
Board Documents for Approval
The board has had some resignations over time. Currently the following are on the board.
Kenneth Montgomery- Chair
Cynthia McCants- Vice Chair
Alicia Murray- Secretary
Alvin Young- Treasurer
Michael Bernard-Member
Dr. Sharod Tomlinson- Member
Dr. Judea Hartley- Member
The board accepted the resignation of Lottie Almonte as of September 1, 2024.
Governance Committee
- Board training plan has been submitted to the DOE for approval.
- Renewal Condition update
- All coaches are Summit employees
- Dr. Buttaro, the ENL Coordinator, has been brought on as a consultant as she was the best candidate for the position.
- Board submitted draft orientation checklist so that board members are properly onboarded.
- All legal documents will be disseminated to trustees and stored in Board on Track
All documentation and checklists will be housed in Board on Track.
- SACS has a pending board member application with the DOE. We anticipate an approval soon.
Academic Achievement Committee
- Will be working with Mr. Edwards to maximize the support from Lavinia
- Working on an academic plan to improve state assessment scores
- Committee actively involved in the hiring process and vetting personnel
School Attorney
- Board will table moving forward with the proposed attorney, Keith White based on the retainer fee.
- The board will review legal history of the school to determine which services are most necessary. Typically the school‘s $5,000 retainer has been appropriate and lasted for the entire school year.
- We have legal assistance with Arther Galllegher, our insurance provider for legal assistance.
IV. Finance
A.
Audit
There is no finance report for this month. The school is in our audit.
- requires board chair signature on the charter
- MMB will meet with Al Young to discuss any findings (none thus far)
- Once the Treasurer meets with the auditors, the chair will participate in a call to finalize audit documents before closing the audit.
- Auditors had a lot of questions about Lavinia as opposed to the work we had been doing with CEI.
V. Other Business
A.
Organization Chart
The DOE is not looking for a new organizational chart. That chart may be submitted to the DOE in the portal. Dr. Campbell’s title has been adjusted to reflect the content of work that she does.
Question from Mr. Broder:
- Can we get a middle school soccer team to accommodate our
- Mini keyboards for music productton
- Laptops for each room
Vacancies
Recruitment & Enrollment
Beginning of the Year Highlights
Building Contingency Plan and Educational Plan
Both of these documents are in draft form as we continue to collaborate with all key stakeholders in the building. We also seek input and support for our Executive Board so that we have a comprehensive plan that ensures the sustainability and consistency of our school. We would like to collaborate in the coming week to review this plan and get feedback and suggestions.