Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Approval of Agenda 5 minutes

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

Approval of Minutes 5 minutes

Review of action items from previous Board Meeting [Audrey W.]

Committee Reports 20 minutes

Finance [Candace]

a. Finance Report

b. School information system procurement

c. Achievement Network instructional support procurement

d. Recession Planning

New Business 60 minutes

I. General [Jonathan]

a. Board members to create CharterBoards Account

b. Charter School Growth Fund Board Development

c. Impact Day Logistics

f. AUA Taxes

II. Facilities Update [Jonathan]

a. Building insurance quote review

b. Certificate of Occupancy

c. Site Approval

d. Other updates

III. School Leader Report [Alaina]

IV. Marketing [Janelle]

a. Marketing firm outreach

b. Marketing plan update

Executive Session 15 minutes

Public Comment 10 minutes

Our Public Comment period is for members of the public to address the board. Each member of the public may sign up to comment at the meeting, and will be allotted two minutes. Each member must provide their comment or question to the Board via email (jgreen@atlantaunboundacademy.org or info@atlantaunboundacademy.org) by 10am the day of a scheduled board meeting.

The board will listen, but may not directly respond to any comments. Our meetings are open to the public and public record. As such, if your comment is about a private matter, please contact the board via email, or speak to the board chair, Jonathan Green, privately.

Adjournment 1 minutes