Atlanta Smart Academy
Minutes
Special Called Board Meeting
Date and Time
Friday September 27, 2024 at 12:30 PM
Directors Present
A. Kennedy (remote), B. Williams (remote), I. Lee (remote), L. Harden (remote), R. Price (remote), S. Scott (remote), V. Williams (remote), W. Newman-Johnson
Directors Absent
A. Bruce, S. Fortson, Z. Elfenbein
Directors who arrived after the meeting opened
R. Price, W. Newman-Johnson
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 Friday Sep 27, 2024 at 12:33 PM.
II. Other Business
A.
SCSC Monitoring Update
R. Price arrived.
W. Newman-Johnson arrived.
B.
Voting Items
R. Price made a motion to approve the Professional Qualifications, ASA Policy Manual, and Conflict of Interest policy as presented.
S. Scott seconded the motion.
for the Conflict of Interest policy Antionette would like to add more detailed language with respect to the disciplinary and corrective actions that would follow at a future date
| Roll Call | |
|---|---|
| I. Lee |
Aye
|
| S. Fortson |
Absent
|
| R. Price |
Aye
|
| B. Williams |
Aye
|
| V. Williams |
Aye
|
| A. Bruce |
Absent
|
| W. Newman-Johnson |
Aye
|
| Z. Elfenbein |
Absent
|
| S. Scott |
Aye
|
| L. Harden |
Aye
|
| A. Kennedy |
Aye
|
III. 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 12:52 PM.
Respectfully Submitted,
V. Williams