Atlanta Smart Academy
ASA Board Meeting
Published on February 10, 2025 at 5:25 PM EST
Date and Time
Monday February 17, 2025 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 | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| II. | Academic Oversight and Governance Committee | ||||
| III. | Finance, Facility, Development, and Strategic Partnership Committee | ||||
| IV. | Public Comment | ||||
| V. | Executive Director Support and Eval | ||||
| VI. | Other Business | 5:32 PM | |||
| A. | Budget Review | ||||
| B. | Corrective Action Plan | 5 m | |||
| C. | Grant Potential | 5 m | |||
| D. | Elections & Succession Planning | 5 m | |||
| VII. | Closing Items | 5:47 PM | |||
| A. | Adjourn Meeting | Vote | |||