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Brighten Academy

Governing Board Meeting

Published on July 15, 2024 at 9:54 PM EDT
Amended on July 22, 2024 at 2:34 PM EDT

Date and Time

Monday July 22, 2024 at 6:00 PM EDT

Location

5897 Prestley Mill Rd, Douglasville, GA 30135

The Brighten Academy Governing Board will meet on Monday, July 22, 2024 at 6pm.

Agenda

      Purpose Presenter Time
I. Opening Items 6:00 PM
  A. Record Attendance   Kristen Moses
  B. Call the Meeting to Order Jamilia Smith
  C. Adoption of Agenda Vote Jamilia Smith
  D. Approval of Minutes Approve Minutes Jamilia Smith
    Approve minutes for Brighten Academy Charter School Governing Board Meeting on July 8, 2024  
II. Executive Director's Report
  A. HR and Finance Specialist Role FYI Donna Davis
  B. Parent and Student Handbook Review Discuss Donna Davis
  C. Calendar Updates FYI Donna Davis
  D. Facilities Report Donna Davis
III. Executive Committee
  A. Strategic Plan Update FYI Jamilia Smith
  B. Board Member Resignation FYI Jamilia Smith
  C. Committees Update FYI Jamilia Smith
IV. Finance Committee
  A. Agenda FYI Reginald Zackery
   
  • May financials 
  • Angels In Progress Update 
  • Audit Update 
  
V. Policy/Governance Committee
  A. Committee Agenda Discuss Steven Littles
   

Review monthly items on B1-E1 board functions and responsibilities calendar

Review recent DCSS policies and updates

Review Maternal Leave policy and updates

Review student tribunal policy and updates

Review state DOE policies and updates

E7 technology acceptable use policy

E7-E1 wireless network agreement

E7-E2 K-2 AUP

E7-E3 3-8 AUP

E7-E4 Employee AUP

B8-E1 Role Sort and Functions

  
VI. Academic Excellence
  A. Committee Agenda Discuss Kelly Bemus
  B. Academic Excellence Data File FYI Kelly Bemus
   

https://brightenacademy2-my.sharepoint.com/:x:/g/personal/kbemus_brightenacademy_com/ESbCIwm1n_JLiP8fM87a1CEBJDJ0SHCJGTYO9tO4Wn4pFw?e=Beytzl

  
VII. Other Business
VIII. Closing Items
  A. Public Comment
  B. Board Comments FYI
  C. Adjourn Meeting Vote