Atlanta Unbound Academy
AUA Monthly Board Meeting
Published on September 17, 2021 at 1:28 PM EDT
Date and Time
Sunday September 19, 2021 at 2:00 PM EDT
Location
AUA monthly board meeting will be held the 3rd Sunday of every month via Zoom. You can find more information on the Atlanta Unbound Academy website, atlantaunboundacademy.org.
Join Zoom Meeting
https://zoom.us/j/94815547865
Meeting ID: 948 1554 7865
One tap mobile
+13126266799,,94815547865#
Join Zoom Meeting
https://zoom.us/j/94815547865
Meeting ID: 948 1554 7865
One tap mobile
+13126266799,,94815547865#
Agenda
| I. | Opening Items | |
| A. | Call the Meeting to Order | |
| B. | Record Attendance | |
| C. | Approve Minutes | |
| II. | FY21 Audit Approval | |
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(Board to review audit findings prior to meeting in preparation for a vote on Sunday) [Monique & Jonathan]
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| A. | Findings | |
| III. | Finance | |
| A. | FINANCE Policy Update | |
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Recommendation is to amend the financial policies so requisition forms aren't needed for every purchase. Board to review Section 7.3 of the financial policy. [Monique & Jonathan]
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| B. | Acquisition of Credit Card for school | |
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Jonathan
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| IV. | Academic Excellence | |
| A. | School Leader Report | |
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| B. | FY22 Monitoring Visit | |
| V. | Facilities | |
| A. | Facilities Update | |
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Review and Discuss potential site
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| VI. | Governance | |
| A. | LKES Schedule and next steps for the year | |
| B. | Committee Alignment | |
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Vote on committee chairs and calendar
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| C. | Board Committees | |
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Explore Committee Options for FY22
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| VII. | Executive Session | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |