Atlanta Smart Academy
Board Meeting
Date and Time
Location
Join Zoom Meeting
https://us02web.zoom.us/j/83776796974?pwd=UWhwWGVJWG1LTTlsT0FjaHNWSU1Cdz09
Meeting ID: 837 7679 6974
Passcode: HJ9SS0
One tap mobile
+19292056099,,83776796974#,,,,,,0#,,262239# US (New York)
+13017158592,,83776796974#,,,,,,0#,,262239# US (Washington D.C)
Dial by your location
+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
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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | Adam Tolliver | 1 m | ||
| C. | Whirl-around | Adam Tolliver | 5 m | ||
| D. | Approve Minutes | Approve Minutes | Adam Tolliver | 2 m | |
| Approve minutes for Board Meeting on March 6, 2023 | |||||
| E. | Approve Special Called Meeting Minutes | Approve Minutes | |||
| Approve minutes for Special Called Board Meeting on March 9, 2023 | |||||
| II. | Public Comment | ||||
| III. | Work Plan | ||||
| IV. | Executive Director Updates | 5:39 PM | |||
|
The ASA Executive Director will share updates from the last month and looking forward to next month. |
|||||
| A. | Executive Director Board Report | Discuss | Patrice Meadows | 15 m | |
| V. | Next Steps and Work Items | ||||
| VI. | Closing Items | 5:54 PM | |||
| A. | Key Dates | Discuss | Adam Tolliver | 5 m | |
| B. | Adjourn Meeting | Vote | Adam Tolliver | 1 m | |