Atlanta Unbound Academy
Minutes
AUA Monthly Board Meeting
Date and Time
Sunday August 9, 2020 at 2:00 PM
Location
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Meeting ID: 948 1554 7865
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Directors Present
A. Williamson (remote), C. Ramsey-Brown (remote), J. Funderburk (remote), J. Green (remote), L. Belvitt (remote), S. Riddick (remote)
Directors Absent
M. Brogdon, S. Lyles, S. M
Guests Present
A. Chipman-Leeks (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C. Ramsey-Brown called a meeting of the board of directors of Atlanta Unbound Academy to order on Sunday Aug 9, 2020 at 2:08 PM.
C.
Approve Minutes
C. Ramsey-Brown made a motion to approve the minutes from AUA Monthly Board Meeting - July on 07-12-20.
L. Belvitt seconded the motion.
The board VOTED to approve the motion.
II. General Announcements
A.
1. SCSC Surety Bond Requirement
- Bring to board for review
B.
2. LKES / TKES Credentials Registration Update
- 2 Board members and Principal completed training
- 1 additional board member will receive LKES/TKES training
III. Committee Reports
A.
Finance Committee
- Reimbursement Approved
- On track with EOD budget
- Will need budget amendment process
IV. Facilities
A.
1. AUA Lease: Discuss current lease and terms for re-negotiation
- Limited building use
B.
2. Facility Finalization: Current needs to finalize classrooms
- Board members support AUA building set up
V. School Leader Report
A.
Enrollement
- 112 students enrolled
- 6th grade has a waiting list
- Kindergarden is under enrolled
- Teachers connected with AUA families
- Nutrition
- BInder for Covid19 Compliance
- Updates every board meeting
VI. Governance
A.
Name Change
- Finalizing process to secure school name change
VII. Other Business
A.
COVID19 Transition Plan
- Board members interested
- Audrey W
- Sherida M
- Create overview of additional policies needed
VIII. EXECUTIVE SESSION
A.
School Staffing Model Discussion
IX. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 3:35 PM.
Respectfully Submitted,
C. Ramsey-Brown