Final

Atlanta Unbound Academy

AUA Monthly Board Meeting

Published on March 14, 2021 at 11:47 AM EDT

Date and Time

Sunday March 14, 2021 at 2:00 PM EDT

Location

Join Zoom Meeting
Meeting ID: 948 1554 7865
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Agenda

Section Number Topic Number Details
I. Opening Items
  A. Call the Meeting to Order
  B. Record Attendance
  C. Approve Minutes
II. Finance
  A. Finance Committee Report
   
  • Monthly Financials
  • EdTec Proposal discussion
  • Other items
III. Academic Excellence
  A. School Leader Report
   
  • School Data 
  • Upcoming Events
  • State testing and planning 
  B. AUA expansion to High School Discussion
  C. Fall 2021 Learning Model
   
  • Discuss 'full time' versus 'hybrid' learning model for Year 2
  • Discuss timeline to vote on the decision 
IV. Fundraising
  A. Updates and Planning
   
  • Summary of February campaign 
  • Next steps for Juneteenth campaign 
V. Facility
  A. Facilities Committee
   
Identify 1-2 people to support the facilities committee 
  B. Facility Vendor Proposals
   
  • Discuss Level Field proposal
  • Discuss The Charter Facility Team proposal
VI. Governance
  A. Board Nominations
   
  • Discuss the nomination and election process
VII. Executive Session
VIII. Closing Items
  A. Adjourn Meeting