Final

Atlanta Smart Academy

Board Retreat

Published on June 10, 2022 at 9:20 PM EDT
Amended on June 10, 2022 at 9:22 PM EDT

Date and Time

Saturday June 11, 2022 at 9:00 AM EDT

Location

Atlanta SMART Academy

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Call the Meeting to Order
  B. Record Attendance
  C. Welcome/Icebreaker
  D. Approve Minutes
    Approve minutes for Special Called Board Meeting on May 23, 2022
  E. Executive Director Contract Update
  F. Executive Session
II. Items to Discuss
  A. School Leader Updates
  B. Strategic Plan
  C. Board Recruitment
  D. Board Orientation and Training Cadence
  E. Task Force Cadence and Work Flow
III. Task Force Work Time
  A. Task Forces
   
  • Governance, Operations, and Training
  • Facilities
  • School Personnel and Academic Program
  • Finances and Students & Parents
IV. Closing Items
  A. Tribute to Maxwell Smith
  B. Debrief and Next Steps
  C. Adjourn Meeting