Final

Atlanta Unbound Academy

AUA Monthly Board Meeting

Published on May 23, 2021 at 1:47 PM EDT

Date and Time

Sunday May 23, 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
III. Fundraising
  A. Updates and Planning
IV. Academic Excellence
  A. School Leader Report
   
  • School Data 
  B. Fall 2021 Learning Model
   
  • Discuss SCSC email and potential implications to the Year 2 learning model
V. Facilities
  A. Facilities Committee
   
- Discuss Architect search and vote on selected vendor 
- Discuss overall process and next steps (i.e., Financing, property search, etc.)
VI. Governance
  A. Board Nominations
   
  • Review each candidate and discuss feedback 
  • Vote on director role or committee role or neither for each candidate 
  • Next steps for candidates
VII. Executive Session
VIII. Closing Items
  A. Adjourn Meeting