Atlanta Smart Academy
Board Meeting
Date and Time
Location
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Meeting ID: 837 7679 6974
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Meeting ID: 837 7679 6974
Passcode: 262239
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Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| D. | Whirl-around | ||||
| II. | Public Comment | ||||
| III. | Workplan | 5:32 PM | |||
| A. | Share 4th Quarter Initiatives | 5 m | |||
| B. | Quarterly Rocks | 10 m | |||
|
1. Governance, Operations, and Training-Veronica/Adam 2. Academic Oversight-Max/Veronica/Patrice 3. Finance-Ivan/Max/Adam/Patrice 4. Community Outreach and Engagement-Shirlynn/Adam/Patrice/Lauren 5. School Development-/Adam/Ivan/Shirlynn/Kihia/Patrice
|
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| C. | To Do List | 20 m | |||
| IV. | School Leader Headlines (Patrice) | 6:07 PM | |||
| A. | Executive Director Contract Revision | Vote | Adam Tolliver | ||
| B. | ADP Workforce Proposal | Vote | Adam Tolliver | 5 m | |
| V. | Treasurer's Report (Ivan) | 6:12 PM | |||
| A. | 2023 ASA Budget Public Comment | Discuss | 5 m | ||
| B. | ASA 2022-23 Budget Approval | Vote | 5 m | ||
| VI. | Issues and Work Items | 6:22 PM | |||
| A. | Key Decisions | 5 m | |||
| VII. | Closing Items | 6:27 PM | |||
| A. | Adjourn Meeting | Vote | |||
| B. | Key Dates | 60 m | |||
|
Board Retreat: June 11, 2022 (9:00 AM- 4:00 PM) Next Board Meeting: July 11, 2022 (5:30 PM) |
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