Atlanta Smart Academy
Board Meeting
Date and Time
Location
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Meeting ID: 837 7679 6974
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Our monthly Board Meetings, unless otherwise noted, will be held the 1st Monday of each month at 5:30 p.m. via Zoom and are open to the public.
Up to 20 minutes will be set aside for public commentary at all board meetings. Those wishing to comment must send a request to the Board Secretary by 12:00pm NOON the day of the board meeting (lharden@atlantasmartacademy.org).
Each speaker will have 2 minutes to share with the Board. Speakers will be timed by a member of the Board and notified when time has expired.
The Public Comment period is designed to gain input from the public and not for immediate responses by the Board to the public comment presented. If there are questions or information that you have for the Board, you may also contact one or more of the Board members.
Our monthly Finance Committee Meetings, unless otherwise noted, will be held the 2nd Monday of each month at 5:30 p.m. via Zoom and are open to the public.
Our monthly Academics and Governance Committee Meetings, unless otherwise noted, will be held the 3rd Monday of each month at 4:30 p.m. via Zoom and are open to the public.
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on May 2, 2022 | ||
| D. | Approve Minutes | |
| Approve minutes for Board Meeting on June 6, 2022 | ||
| E. | Whirl-around | |
| II. | Public Comment | |
| III. | Workplan | |
| A. | Current Quarter Initiatives | |
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Each committee will share an update on the current quarter's initiatives. |
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| B. | Finance, Facility, Development, and Strategic Partnership Committee Update | |
| C. | Academics and Governance Committee Update | |
| D. | Quarterly Rocks | |
| E. | To Do List | |
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Based on quarterly rocks, here are the items that the board will focus on for the next month. |
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| IV. | Executive Director Updates | |
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The ASA Executive Director will share updates from the last month and looking forward to next month. |
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| A. | Executive Director Board Report | |
| B. | Board on Track Renewal | |
| C. | MTI Transportation Three Year Contract | |
| V. | Next Steps and Work Items | |
| VI. | Closing Items | |
| A. | Key Dates | |
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Finance Committee Meeting: August 8, 2022 from 5:30-6:30pm Governance and Academics Committee Meeting: August 15, 2022 from 4:30-5:30pm Next Board Meeting: September 5, 2022 from 5:30-7:30pm Onboarding for New Board Members: September 24, 2022 from 10-12 Fall Board Retreat: October 22, 2022 from 9-4 |
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| B. | Adjourn Meeting | |