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
Purpose | Presenter | Time | |||
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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 | ||
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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 |
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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 |