Final

Atlanta Unbound Academy

AUA Monthly Board Meeting

Published on February 18, 2024 at 4:18 PM EST

Date and Time

Sunday February 18, 2024 at 2:00 PM EST

Location

To join the meeting, click this link: 
https://meet.google.com/ofw-zwge-pxc


To join by phone instead, dial ‪(US) +1 520-314-8774‬ and enter this PIN: ‪467 256 070#

Agenda

      Purpose Presenter Time
I. Opening Items 2:00 PM
  A. Call the Meeting to Order   2 m
  B. Record Attendance   3 m
  C. Approve Minutes Approve Minutes Audrey Williamson 5 m
   

Approve minutes for last 2 board meetings

  
II. Finance 2:10 PM
  A. FINANCE Update FYI Jonathan Green 20 m
   
  • Monthly finance update 
  • Finance committee updates
  • Operational Cash Flow

 

  
III. School Leader Report 2:30 PM
  A. School Updates Alaina Chipman-Leeks 20 m
   
  • Enrollment + Applications
  • School Evaluation
  • Staffing Model 
  
IV. Facilities 2:50 PM
  A. Facilities Update FYI Jonathan Green 45 m
   
  • Finance + Facilities
  • Facilities next steps
  
V. Govenance 3:35 PM
  A. Governance Updates 5 m
   
  • Board Member Dues
  • Board votes
  
VI. Executive Session
 
  • personnel specific discussion 
  
VII. Public Comment
VIII. Closing Items 3:40 PM
  A. Adjourn Meeting Vote 5 m