Atlanta SMART Academy
Minutes
Board Meeting
Date and Time
Monday June 15, 2026 at 5:30 PM
Location
Meeting Password: HJ9SS0
Directors Present
A. Bruce (remote), E. Ross (remote), I. Lee (remote), L. Cofield (remote), S. Scott (remote), V. Williams (remote), W. Brasher (remote), W. Newman-Johnson (remote)
Directors Absent
A. Kennedy, B. Williams
Guests Present
P. Meadows (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
II. Academic Oversight and Governance Committee
A.
Updates
B.
Legislative Updates / Policy Handbook Status
The Academic Oversight and Governance Committee discussed the status of policy
updates and highlighted policies in the shared document with particular attention to those due after July 1st which will be discussed at the board retreat.
For the policy updates, Veronica shared the link to the tracking document for the policy updates. Wanda reminded committee members to review and update any highlighted policies in the shared document.
III. Finance, Facility, Development, and Strategic Partnership Committee
A.
Finance Update
Ivan presented the financial statements showing the organization is performing well with revenues at 6.78% and expenses at 7.68% of budget remaining.
The board will vote on a $12,600 teacher bonus to be paid in July, with Veronica tasked to draft a communication letter explaining the bonus is being provided due to the school's strong financial position despite not receiving state funding.
The board will also review the new teacher compensation pay scale for approval and the FY27 budget totaling $3.98 million.
B.
Vote for Teacher Bonus
The board approved a $12,600 teacher bonus payout which included $700 for eligible teachers. The State did not provide the total $2,000 bonus they had original stated they would provide. In an effort to make the teachers whole that were returning the board voted to provide the additional bonus amount. Payout in July timeframe.
C.
Vote for New Teacher Compensation Pay Scale
The board approved the new teacher payscale for the FY 27 year which was included in the budget.
D.
Vote to Approve FY27 Budget
The board reviewed and formally approve to adopt the FY27 budget with a total revenue projection of $3.98 million.
IV. Executive Director Updates
A.
Highlights
- 8th grade prom & promotion
- Hosted Senator Rashaun Kemp as guest speaker for the graduation
- 5th grade promotion on campus
Upcoming
- Summer Bash Sat. June 20, 1-2pm
- Back to School Fair July 25, 12-3pm (Goal to give out 100 book bags with school supplies)
B.
Academic Updates
Patrice provided comprehensive updates on academic performance showing increases in math and science proficiency:
- 6th grade math +14%, +12% proficiency from 2025
- HS algebra +36% increase proficiency from 2025
- 8th grade science +12% developing and above from 2025
- 8th grade social studies +13% increase developing and above from 2025
Analysis and Action
- Update ELA standards
- Improve MTSS program to increase student literacy and foundational math skills
- Add after school tutoring to budget
- Adopt new science curriculum
- Science professional development
C.
Operations
Enrollment 2026-2027
Goal is to fill 125 seats for new students
Returning New
5th grade N/A 31
6th grade 15 61
7th grade 39 15
8th grade 37 16
Total 91
In progress +14
Action Plan
- Social Media
- Summer tours
Grants & Fundraising
- $100,000 goal revising plan and will review and retreat
- SCSC Expansion cohort to assist with expansion submitting
- Eligible CSP Grant and high dosage tutoring grant
V. Other Business
A.
Emory Grant
Lauren was able to secure a grant for Atlanta Smart Academy and shared details about the new $1,000 Emory grant project focused on developing a student micro-enterprise involving hydroponic plants and chickens for seventh grade students.
Lauren will work directly with Patrice and the 7th grade Science teacher to review the project and establish and plan for the developing the student micro enterprise.
The academic committee update was provided by Sandra. The committee meeting focused on two main items: legislative policy updates and the upcoming board retreat.
For the policy updates, Wanda reminded committee members to review and update any highlighted policies in the shared document, with particular attention to those due after July 1st which will be discussed at the off-site meeting.
The board retreat was confirmed to be held at Inspiredu (1550 Southland Circle, Northeast Suite 200, Atlanta, Georgia) with a half-day on Friday 6/26 from 1-5 PM and full day on Saturday, 6/27 from 9 AM-4 PM, featuring a facilitated session with Lisa McDonald from the Georgia Charter School Association on Day 2.
Veronica announced that all board members must complete their virtual trainings by June 30th.
The deadline for training completion is June 30th, and board members were instructed to contact Nikita Smith and Michelle Neely at SCSC if they haven't received confirmation of completion.