Atlanta Smart Academy
Minutes
ASA Board Meeting
Date and Time
Monday October 21, 2024 at 5:30 PM
Directors Present
B. Williams (remote), I. Lee (remote), L. Harden (remote), R. Price (remote), S. Fortson (remote), V. Williams (remote), W. Newman-Johnson (remote)
Directors Absent
A. Bruce, A. Kennedy, S. Scott, Z. Elfenbein
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.
Amended Bylaws
Finished the revisions to the amended bylaws:
- Succession Planning
- Formattting
- Gramatical Changes
- Finance Policies
- Officers positions and committees
- Maintaining digital records
Minor updates include the following:
Deposits section:
Deposits going to bank account.
Signing of checks.
All drafts and other orders will be amended shall be signed by the Executive Director, Treasurer or other agent.
Lauren
Bishop
Shirlynn
Wanda
Veronica
Roll Call | |
---|---|
A. Bruce |
Absent
|
W. Newman-Johnson |
Aye
|
I. Lee |
Aye
|
S. Fortson |
Aye
|
Z. Elfenbein |
Absent
|
L. Harden |
Aye
|
R. Price |
Aye
|
V. Williams |
Aye
|
S. Scott |
Absent
|
B. Williams |
Aye
|
A. Kennedy |
Absent
|
B.
Removal of Board Member
Reached out to the board member and would remove or disengage the member for the board.
Roll Call | |
---|---|
L. Harden |
Aye
|
W. Newman-Johnson |
Aye
|
S. Scott |
Absent
|
A. Kennedy |
Absent
|
I. Lee |
Aye
|
S. Fortson |
Aye
|
R. Price |
Aye
|
Z. Elfenbein |
Absent
|
B. Williams |
Aye
|
A. Bruce |
Absent
|
V. Williams |
Aye
|
III. Finance, Facility, Development, and Strategic Partnership Committee
A.
Audit Results Overview
Bambo Sonaike
Managing Director
Bambo Sonaike, CPA, LLC
Audit Results Highlights:
Overall Audit indicated a Clean Opinion
The only finding was the any funds over $250,000 have to be collateralized. The finding has been resolved. The ASA charter school has been enrolled into the GA Secure Deposit Program.
Auditor will provide a amended response. Need letter from management:
1. School letterhead
2. Date implmented
3. Responsible party
Once letter received we have enrolled in plan and will attach with audit.
The audit will be amended.
B.
Vote: Audit Results
Audit results will be cleared
Roll Call | |
---|---|
A. Bruce |
Absent
|
I. Lee |
Aye
|
R. Price |
Aye
|
W. Newman-Johnson |
Aye
|
V. Williams |
Aye
|
S. Fortson |
Aye
|
S. Scott |
Absent
|
L. Harden |
Aye
|
A. Kennedy |
Absent
|
Z. Elfenbein |
Absent
|
B. Williams |
Aye
|
IV. Executive Director Update
A.
Highlights:
Year in Review
Student Achievement
- Higher reading proficiency than the local districts in all grade levels
- 8th grade reading proficiency 74% (beats the state)
- 8th grade math proficiency grew 44% developing +74%
- Social studies profiency grew from 52% to 70%
Culture and Climate
Area of focus
- 84% staff retention rate
- 80% student retention rate (not adjusted for mobility)
- 74% parent satisfaction rate (based on one year survey with 30% participation
Student Testimonials
- Letter from one of the matriculated 8th graders
Growth and Expansion
- Serving 215 students
- Nine different of counties
- Hosted over 200 countries
- 400K in philanthropy and community partners
- Other partner (including Learning in Color, AT&T, Atlanta United and Citi Year, Cox, etc.)
Smart Model
- 4 arts pathways
- Theatre
- Dance
- Vocal mustic
- Visual arts (8th grade)
- Held 4 arts productions
Advanced science and math track
- 9th grade level (22 students in the advanced scienc and math track)
Benchmark scheduled for 1st week of October will be this week
Gala Updates
- Sent save the dates and posted on social media
- Invite 15 people
- Sponsorhips
- Community of the partner of the year
- Community hero of the year
- Honoring a Founding Parent
V. Other Business
A.
Executive Session
Discussed Patrent Complaint
Discussed Next Steps
Moved to go out of Executive Sessions
Rosalynne Price made motion
Lauren seconded motion
VI. Closing Items
A.
Adjourn Meeting
Announcements:
- Board Retreat 2025
- Mandatory Training Dates Released
- Board Retreat Working Session on October 28
- 1:1 Check Ins will be scheduled
Wanda moved to approve
Veronica seconded the motion
The motion carried