Simple Vue Academy
SVA Governing Board Meeting
Published on May 29, 2025 at 10:35 PM EDT
Date and Time
Thursday May 29, 2025 at 7:45 PM EDT
Location
Douglasville First United Methodist Church
6167 Prestley Mill Rd
Douglasville, GA 30134
Agenda
Purpose | |||
---|---|---|---|
I. | Opening Items | ||
A. | Record Attendance | ||
B. | Call the Meeting to Order | ||
C. | Approval of Minutes from April 16, 2025 Board Meeting | Approve Minutes | |
D. | Approval of Minutes from April 28, 2025 Special Called Meeting | Approve Minutes | |
E. | Approval of Minutes from May 7, 2025 Public Budget Hearing | Approve Minutes | |
F. | Adoption of Agenda | Vote | |
II. | Committee Reports | ||
A. | Governance Committee | Discuss | |
B. | Academic Committee | Discuss | |
III. | Unfinished Business Matters | ||
A. | Personnel Handbook | Vote | |
IV. | Public Comment | ||
V. | New Business Matters | ||
A. | The Simple Vue Academy FY26 Budget | Vote | |
B. | Interim Board Chair | Vote | |
C. | Governance Consultant | Vote | |
D. | Academic Design & Coaching | Vote | |
E. | Facility Spend | Vote | |
F. | Technology Spend | Vote | |
G. | Furniture Spend | Vote | |
VI. | Executive Session | ||
A. | Vote to Enter Executive Session | Vote | |
B. | Placeholder - Executive Session Vote | Vote | |
VII. | Closing Items | ||
A. | Adjourn Meeting | Vote |