Atlanta Smart Academy
Board Meeting
Published on October 31, 2021 at 10:18 PM EDT
Date and Time
Monday November 1, 2021 at 5:30 PM EDT
Location
Meeting ID: 837 7679 6974
Passcode: HJ9SS0
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Meeting ID: 837 7679 6974
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+1 929 205 6099 US (New York)
+1 301 715 8592 US (Washington D.C)
+1 312 626 6799 US (Chicago)
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
Meeting ID: 837 7679 6974
Passcode: 262239
Find your local number: https://us02web.zoom.us/u/ku1iZHOh4
Agenda
I. | Opening Items | |
A. | Record Attendance | |
B. | Call the Meeting to Order | |
C. | Approve Minutes | |
D. | Whirl-around | |
II. | Public Comment | |
III. | Workplan | |
A. | Share 4th Quarter Initiatives | |
B. | Quarterly Rocks | |
1. Governance, Operations, and Training-Veronica/Adam a) 4th Monday at 5:30 pm b) Create training calendar c) Set up onbparding d) Governance Training 2. Academic Oversight-Max/Veronica/Patrice a) 3rd Monday at 5:30 pm 3. Finance-Ivan/Max/Adam/Patrice a) 2nd Monday at 5:30 pm 4. Community Outreach and Engagement-Shirlynn/Adam/Patrice a) 4th Thursday at 5:30 pm 5. School Development-Tyler/Leah/Adam/Ivan/Shirlynn/Kihia/Patrice a) 3rd Monday at 5:30 pm
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C. | To Do List | |
IV. | School Leader Headlines (Patrice) | |
V. | Treasurer's Report (Ivan) | |
VI. | Issues and Work Items | |
A. | New Items and Proposals | |
B. | Outstanding and Lingering Items | |
1. Board Contact Form 2. Board Commitment Survey
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C. | Key Decisions | |
D. | Items for Vote | |
VII. | Closing Items | |
A. | Adjourn Meeting | |
B. | Key Dates | |
1. Next Board Meeting: December 6, 2021 at 5:30 PM
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