Final

Atlanta Smart Academy

Academic Oversight and Governance Committee Meeting

Published on November 18, 2023 at 9:09 AM EST

Date and Time

Monday December 4, 2023 at 5:30 PM EST

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:30 PM
  A. Call the Meeting to Order   1 m
  B. Record Attendance   1 m
  C. Approve Minutes Approve Minutes 2 m
II. Academic Oversight and Governance Committee 5:34 PM
  A. Amend Bylaws Discuss 30 m
   
  • Job Descriptions
  • Board member ineffectiveness/evaluation
  • Additional policies/procedures
  
  B. Complaint Process Review 5 m
  C. Climate Survey Review 5 m
  D. Board Onboarding Procedure Review Discuss 5 m
  E. Strategic Plan and Committee Goals Discuss 5 m
   

Discuss SMART goal for Circuit #2 and committee goals for the year

  
III. Other Business 6:24 PM
  A. Next Steps and Items for the Board Discuss 5 m
IV. Closing Items 6:29 PM
  A. Adjourn Meeting Vote 1 m