- Approve the agenda as submitted
SLAM ATLANTA
Governing Board
Regular Meeting - Wednesday November 6th, 2019 @6:30 PM
Meeting Agenda
Welcome and Call to Order 1 minutes
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:
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.
Public Comment Policy Update 5 minutes
Add language that says "the Board has a 5-7 days" to respond to Public concerns.
Actions:
- Approve the new language in the Public Comment Policy
Attachments
Meeting minutes from the October 3rd Board Meeting 1 minutes
Actions:
- Approve the meeting minutes from the October 3, 2019
Attachments
School Leader Report 20 minutes
The school leader reports on the status of the school.
Attachments
CCRPI Scores - Gerda Louizi 10 minutes
Monthly Financial Reports - Ana Martinez 10 minutes
Balance Sheets
P&L
Attachments
SLAM Atlanta Financial Health - Alina Chester 15 minutes
Attachments
Succession Plan Discussion - Pardes Sulaiman 10 minutes
Actions:
- Approve and Adopt the Succession Plan developed during the October Strategic Planning Meeting
Attachments
New Board Member Nominee's discussion 5 minutes
Academica Update 15 minutes
Updates from the Employer Service Provider
Attachments
SLAM Foundation Update 10 minutes
Updates from the SLAM Foundation
Executive Session 15 minutes
Actions:
- Approve to enter Executive Session to discuss school personnel
Announcements 1 minutes
Reconvene the open meeting 5 minutes
Actions:
- Approve to return to the regular open meeting