Atlanta Smart Academy
ASA Monthly Board Meeting
Published on January 22, 2024 at 12:12 PM EST
Amended on January 22, 2024 at 5:25 PM EST
Date and Time
Monday January 22, 2024 at 5:30 PM EST
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | 1 m | |||
| C. | Approve Minutes | Approve Minutes | 2 m | ||
| Approve minutes for ASA Monthly Board Meeting on December 18, 2023 | |||||
| II. | Prestige Accounting | 5:34 PM | |||
| A. | Review and Updates | 10 m | |||
| III. | Finance, Facility, Development, and Strategic Partnership Committee | 5:44 PM | |||
| A. | Updates | Discuss | 5 m | ||
| IV. | Academic Oversight and Governance Committee | 5:49 PM | |||
| A. | Updates | Discuss | 5 m | ||
| V. | Executive Director Support and Eval | ||||
| VI. | Other Business | 5:54 PM | |||
| A. | Confirmation of Polo Orders | Discuss | |||
| B. | Vote on New Board Officers | Vote | 5 m | ||
| C. | Prospective Board Member--Bishop Williams | Vote | Adam Tolliver | 5 m | |
| VII. | Approve Policy Modifications | 6:04 PM | |||
| A. | Modification to Federal Internal Control Procedures | Vote | Patrice Meadows | 2 m | |
| B. | Modification to Conflict of Interest Policy | Vote | Patrice Meadows | 2 m | |
| C. | Modification to Parents Bill of Rights | Vote | Patrice Meadows | 5 m | |
| D. | Modification to Complaint Procedures | Vote | Patrice Meadows | 5 m | |
| VIII. | Closing Items | 6:18 PM | |||
| A. | Adjourn Meeting | Vote | |||