Atlanta Smart Academy
Minutes
Board Meeting
Date and Time
Monday November 17, 2025 at 5:30 PM
Directors Present
A. Bruce, A. Kennedy, E. Ross, I. Lee, M. Moss, S. Scott, V. Williams, W. Brasher, W. Newman-Johnson
Directors Absent
B. Williams, L. Cofield
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
V. Williams called a meeting of the board of directors of Atlanta Smart Academy to order on Monday Nov 17, 2025 at 5:40 PM.
C.
Approve Minutes
I. Lee made a motion to approve the minutes from Board Meeting on 10-20-25.
A. Bruce seconded the motion.
The board VOTED to approve the motion.
II. Executive Director Support and Eval
A.
Executive Updates
III. Finance, Facility, Development, and Strategic Partnership Committee
A.
Discussion
- Overview of financial reporting from the finance committee meeting
- Audit of Bill.com vendors whose contracts have not been renewed, can positively impact Accounts Payable ledger
- Discussed undocumented transactions, confirmed the p-card policy that governs use of the funds, and the school’s role in holding card users accountable
- Received a response from the SCSC on how the QBE score is calculated, however, Prestige did not find it sufficient to revise the budget or funding projections
IV. Other Business
A.
Leveraging Network for Fundraising and Engagement
Past Chairman of the Board, Adam Tolliver, presented key activities for Board members to better leverage their personal and professional network for fundraising and fostering strategic partnerships.
V. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:49 PM.
Respectfully Submitted,
V. Williams
Executive Director updates included:
A. Student Engagement
B. Strategic Partnership
C. Quarter Benchmarks
D. SCSC Monitoring & Renewal
2. The following deadlines are forthcoming