Atlanta Smart Academy
ASA Monthly Board Meeting
Published on May 20, 2024 at 5:27 PM EDT
Date and Time
Monday May 20, 2024 at 5:30 PM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| Approve minutes for ASA Monthly Board Meeting on April 15, 2024 | |||||
| D. | Presentation from Prestige Accounting | ||||
| II. | ASA on the News! | ||||
|
Board will take a moment to view Channel 2 Action News Story on ASA |
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| III. | Public Comment | ||||
| IV. | Academic Oversight and Governance Committee | ||||
| V. | Finance, Facility, Development, and Strategic Partnership Committee | 5:32 PM | |||
| A. | Budget Hearing #2 | 5 m | |||
| VI. | Executive Director Support and Eval | ||||
| VII. | Introduction of Prospective Board Member Zak Elfenbein | ||||
| VIII. | Other Business | 5:37 PM | |||
| A. | Vote on Credit Card Application for Administrative Use | Vote | 5 m | ||
| IX. | Closing Items | 5:42 PM | |||
| A. | Adjourn Meeting | Vote | |||