Atlanta Smart Academy
ASA Monthly Board Meeting
Published on September 18, 2023 at 2:24 PM EDT
Date and Time
Monday September 18, 2023 at 5:00 PM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve August Board Meeting Minutes | Approve Minutes | 1 m | ||
| D. | Public Comment | Discuss | 5 m | ||
| II. | Academic Oversight and Governance Committee | ||||
| III. | Executive Director Support and Eval | ||||
| IV. | Finance, Facility, Development, and Strategic Partnership Committee | ||||
| V. | Other Business | 5:07 PM | |||
| A. | Vote on Prospective Board Member Wanda Newman | Vote | 5 m | ||
| B. | Introduction of Perspective Board Member Sandra Scott | Discuss | 5 m | ||
| C. | Vote on ASA Charter Extension | Vote | |||
| VI. | Closing Items | 5:17 PM | |||
| A. | Adjourn Meeting | Vote | |||