Summit Public Schools public meetings in 2024
5 substantive meetings from 2024, with official agendas or minutes and plain-English summaries.
Summit Public Schools Washington Board of Directors
The board voted to approve consent agenda items including public expenditure summaries for Summit Atlas, Sierra, and Olympus, as well as November 2024 meeting minutes. They also approved educator assignments for the 2024-2025 school year and a disclosure of remote interests. The board discussed a financial update, a Sierra renewal update, and a spring retreat.
- Approved Summit Atlas, Sierra, and Olympus public expenditure summaries for November 2024
- Approved SY 2024-2025 educator assignments
- Approved disclosure of remote interests
- Discussed financial update for FY25
- Discussed Sierra renewal update
SPS Board of Directors Regular Board Meeting
The Summit Public Schools Board of Directors approved the consent agenda, including first interim financial reports for all six schools, the State Accountability Report Cards (SARCs), October board meeting minutes, an updated suicide prevention policy, and field trip approvals. The board also approved the FY2023-2024 audit, modified the Finance Committee composition, and appointed Michele Hansen to the committee. Discussions included charter petition renewals, enrollment updates, and initial bargaining proposals from both the district and the Unite Summit union.
- Approved first interim financial reports for Summit Preparatory, Everest, Tahoma, Shasta, K2, and Tamalpais schools
- Approved 2023-24 School Accountability Report Cards (SARCs) for all six Summit schools
- Approved updates to the Suicide Prevention, Intervention, and Training Policy
- Approved the audit for the fiscal year ending June 30, 2024
- Discussed initial sunshine proposals for successor bargaining with Unite Summit union
Summit Public Schools Audit Committee
The Summit Public Schools Audit Committee met to present and discuss financial information and related updates for Fiscal Year 2023-24. The committee also discussed recommendations regarding the Fiscal Year 2023-24 audit report.
- Presentation of Fiscal Year 2023-24 financial information
- Discussion of recommendations for the Fiscal Year 2023-24 audit report
- Approval of December 12, 2023 meeting minutes
Summit Public Schools Finance Committee
The Summit Public Schools Finance Committee will discuss the October financial report, a financial update, and the 2023-2024 audit. The committee will also receive a bond update. No action items are listed for these discussion items.
- Review of October Financial Report
- Discussion of 2023-2024 Audit
- Bond Update for Series 2017 Revenue Bonds
Summit Public Schools Washington Board of Directors
The Summit Public Schools Washington Board of Directors is meeting to approve consent agenda items including public expenditures for Summit Atlas, Olympus, and Sierra schools, and to appoint the Chief Financial Officer as the board's auditing officer. The board will also discuss a financial update and a legal and regulatory compliance update, and hold an executive session on litigation matters.
- Approval of Summit Atlas public expenditures for October 2024
- Approval of Summit Olympus public expenditures for October 2024
- Approval of Summit Sierra public expenditures for October 2024
- Appointment of Chief Financial Officer Edward Lee as Auditing Officer
- Executive session on litigation and potential litigation