Summit Academy Charter School
Minutes
April Board Meeting
Date and Time
Tuesday April 22, 2025 at 6:00 PM
Trustees Present
A. Murray (remote), A. Young (remote), C. McCants (remote), D. Sleet, K. Montgomery (remote), M. Bernard
Trustees Absent
D. Tomlinson, J. Hartley
Ex Officio Members Present
M. Spencer-Edwards
Non Voting Members Present
M. Spencer-Edwards
Guests Present
Andrew Gonzalez (remote), Cassandra Andrews-Jackson (remote), Juned Haque (remote), Maiky Antoine (remote), N. Campbell, Nicole Harris (remote), S. Handshaw, T. Price
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
M. Bernard called a meeting of the board of trustees of Summit Academy Charter School to order on Tuesday Apr 22, 2025 at 6:27 PM.
C.
Approve Minutes
C. McCants made a motion to approve the minutes from March Board Meeting on 03-18-25.
A. Young seconded the motion.
The board VOTED to approve the motion.
II. Academic Excellence
A.
Principal's Report
III. Finance
A.
March Unaudited Financials
No major changes since the last report
- The financial report for the period ending March 31st is presented, showing a deficit of $76,000. The school's revenue is at 75% of annual projections, while expenses are at 71%. The projected total deficit for the year is $466,000, higher than previously estimated, primarily due to lower enrollment (270 students instead of 300). Despite the deficit, the cash position remains solid with 78 days of cash on hand projected by June 30th. The school is exploring ways to increase revenue through higher enrollment and seeking grants and corporate funding. Additionally, the school shares several celebrations, including dental cleanings for students, partnerships with local organizations, and plans for medical training courses for high school students.
Update:
- Need to schedule our audit call.
IV. Committee Reports
A.
Governance Committee
No report at this time.
B.
Academic Achievement Committee
No report at this time.
C.
Development Committee
No report at this time.
V. Closing Items
A.
Adjourn Meeting
C. McCants made a motion to adjourn the April 2025 meeting and go into executive session.
D. Sleet seconded the motion.
The board VOTED to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:06 PM.
Respectfully Submitted,
A. Murray
Celebrations
Teacher Recruitment
With the end of the school year approaching SACS is evaluating all teachers based on the following criteria:
Based on these criteria school leadership will then determine whether or not the teacher will continue working at SACS. As is standard procedure we have posted all teaching positions as vacancies on all job websites in the anticipation of the need for new hires based on possible teach attrition and needs.
SACS will attend be attending both in-person and online teacher recruitment fairs. This Saturday, April 26th we will attend the BLACC Teacher Recruitment Fair.
Enrollment and Recruitment
DOE Visit
On Wednesday, April 23rd from 9:00-11:30, we will have our second DOE Authorizer visit. For this visit, they have requested the following ofr their visit:
In preparation, please create a schedule that includes the following:
Upcoming Assessments
We would now like to begin our focus and efforts towards preparing for our renewal in SY25-26. The DOE has cited conditions in our renewal that must be met to continue our charter. Here are the conditions that were given: