Academics and Governance Committee Meeting Minutes

August 4, 2025, 5:30-7:00 PM

Minutes Draft

Atlanta Smart Academy

Minutes

Academics and Governance Committee Meeting

Date and Time

Monday August 4, 2025 at 5:30 PM

Committee Members Present

S. Scott (remote), W. Newman-Johnson (remote)

Committee Members Absent

A. Tolliver, B. Williams, R. Price, V. Williams

Guests Present

A. Kennedy

I. Opening Items

A. Call the Meeting to Order

A. Kennedy called a meeting of the Academic Oversight and Governance Committee Committee of Atlanta Smart Academy to order on Monday Aug 4, 2025 at 5:43 PM.

B. Record Attendance

C. Approve Minutes

II. FY25/26 Planning

A. Updates from the Chair/Committee Members

B. Agenda Topics

Topics:

FY25/26 Calendar Review
Confirm current student enrollment
Wanda to review double good fund raiser in the Board Meeting
Wanda to set up recurring Zoom Meeting for this committee meeting

For the Sept Meeting:

Committee: Review the notes Veronica sent on the June Board retreat.

Discuss our goals for FY25/26

C. Other Business

III. Closing Items

A. Next Steps

B. Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:02 PM.

Respectfully Submitted,

S. Scott