Atlanta Smart Academy
Academic Oversight and Governance Committee Committee Meeting
Published on August 1, 2024 at 12:18 AM EDT
Date and Time
Monday August 5, 2024 at 5:30 PM EDT
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 | 5 m | ||
| Approve minutes for Academic Oversight and Governance Committee Meeting on March 4, 2024 | |||||
| II. | Board Assessment | 5:37 PM | |||
| A. | Recommendations from Board Assessment (45 minutes) | Discuss | 45 m | ||
|
Meeting Process Evaluation? Legal Considerations Participation: what gets it/What it looks like/what stifles it
Board Composition Skills apparent Skills inventory Skill gap
Board Structure Standing Committees Ad hoc Committees
Board Commitment Guilt Free Board Member Expectations
Academic Oversight Parameters Appropriate requests
|
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| III. | Other Business | 6:22 PM | |||
| A. | Academic Update | FYI | 5 m | ||
| IV. | Closing Items | 6:27 PM | |||
| A. | Next Steps | FYI | 2 m | ||
| B. | Adjourn Meeting | Vote | 1 m | ||