SLAM ATLANTA

Governing Board

Regular Meeting - Thursday September 5th, 2019 @6:30 PM

Meeting Agenda

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.

Actions:

  1. Approve the agenda as submitted

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

Approve Board Meeting Minutes from August 15, 2019 1 minutes

Actions:

  1. Approve August 15, 2019 Meeting Minutes

Attachments

Approve Meeting minutes from August Work Session 1 minutes

Comprehensive Superintendent's Report 20 minutes

The school leader reports on the status of the school.


Attachments

Monthly Financial Reports 10 minutes

Balance Sheets
P&L


Attachments

Review process for emergency incident reporting 15 minutes

Update Bylaws 5 minutes

Actions:

  1. Approve the Bylaws with the removal of Article 6

Academica Update 20 minutes

Updates from the Employer Service Provider

  • Facility Update

SLAM Foundation Update 10 minutes

Updates from the SLAM Foundation

  • Discussion of Culture Club and opportunity

Announcements 1 minutes

Adjourn Meeting 1 minutes