Atlanta Smart Academy
ASA Board Meeting
Published on October 14, 2024 at 3:35 PM EDT
Amended on October 18, 2024 at 9:46 PM EDT
Date and Time
Monday October 21, 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 | ||
| II. | Public Comment | ||||
| III. | Academic Oversight and Governance Committee | ||||
| A. | Amended Bylaws | Vote | |||
| B. | Removal of Board Member | Vote | |||
| IV. | Finance, Facility, Development, and Strategic Partnership Committee | ||||
| A. | Audit Results Overview | Discuss | |||
| B. | Vote: Audit Results | Vote | |||
| V. | Executive Director Update | ||||
| VI. | Other Business | ||||
| A. | Executive Session | Vote | |||
| VII. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||