Atlanta Smart Academy
Academic Oversight and Governance Committee Meeting
Published on February 5, 2024 at 5:29 PM EST
Date and Time
Monday February 5, 2024 at 5:30 PM EST
Agenda
| 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 | ||
| Approve minutes for Academic Oversight and Governance Committee Meeting on December 4, 2023 | |||||
| II. | Academic Oversight and Governance Committee | 5:34 PM | |||
| A. | Policies for Review | 20 m | |||
|
Modification to Federal Internal Control Procedures
Modification to Conflict of Interest Policy
Modification to Parents Bill of Rights
Modification to Complaint Procedures
|
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| B. | Board Onboarding Procedure Review | Discuss | 5 m | ||
| C. | Strategic Plan and Committee Goals | Discuss | 15 m | ||
|
Discuss SMART goal for Circuit #2 and committee goals for the year |
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| III. | Other Business | 6:14 PM | |||
| A. | Next Steps and Items for the Board | Discuss | 5 m | ||
| IV. | Closing Items | 6:19 PM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||