Motion to start meeting
By: Audrey Williamson Seconded by: Lynn Belvitt
There was no notable discussion on the motion.
Name | Status | Arrival Time | Departure Time |
---|---|---|---|
Sherida Mabon | present member | On Time | At Adjournment |
Jonathan Green | present member | On Time | At Adjournment |
Shayla Riddick | present vice-chair | On Time | At Adjournment |
Lynn Belvitt | present member | On Time | At Adjournment |
Melissa Brogdon | present member | On Time | At Adjournment |
Janelle Funderburk | present member | On Time | At Adjournment |
Kristina Joye-Lyles | present member | On Time | At Adjournment |
Audrey Williamson | present secretary | On Time | At Adjournment |
Candace Ramsey | present Treasurer | On Time | At Adjournment |
P'Lar Dorsette | not present member |
The meeting will be called to the order.
Motion to start meeting
By: Audrey Williamson Seconded by: Lynn Belvitt
There was no notable discussion on the motion.
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.
Approve today's agenda
By: Candace Ramsey Seconded by: Sherida Mabon
There was no notable discussion on the motion.
Review of action items from previous Board Meeting [Audrey W.]
Motion to approve minutes
By: Candace Ramsey Seconded by: Audrey Williamson
There was no notable discussion on the motion.
Finance [Candace]
a. Finance Report
b. School information system procurement
c. Achievement Network instructional support procurement
d. Recession Planning
Table the vote on board insurance.
By: Jonathan Green Seconded by: Kristina Joye-Lyles
There was no notable discussion on the motion.
Move forward with building and umbrella insurance.
By: Candace Ramsey Seconded by: Audrey Williamson
There was no notable discussion on the motion.
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.
Motion to close the meeting.
By: Candace Ramsey Seconded by: Sherida Mabon
There was no notable discussion on the motion.
The meeting adjourned at approximately 4:15 pm
Motion to adjourn
By: Candace Ramsey Seconded by: Kristina Joye-Lyles
There was no notable discussion on the motion.
I. General [Jonathan]
a. Board members to create CharterBoards Account
b. Charter School Growth Fund Board Development
c. Impact Day Logistics
d. 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]
a. Covid19 Precautionary Measures
b. Enrollment
c. Misc Needs
IV. Marketing [Janelle]
a. Marketing firm outreach
b. Marketing plan update