SLAM ATLANTA

Governing Board

Regular Meeting - Wednesday November 6th, 2019 @6:30 PM

Meeting Summary of Actions

Meeting Summary

The Governing Board met on Wednesday November 6th, 2019 @6:30 PM for what was scheduled to be a 2 hours and 24 minutes long meeting. Present: Karen Womack, Altrenesha Ervin, Pardes Sulaiman, Tiffany Russell Not Present: none

The members considered the following items:

  1. Welcome and Call to Order
  2. Approval of Agenda
  3. Public Comment
  4. Public Comment Policy Update
  5. Meeting minutes from the October 3rd Board Meeting
  6. School Leader Report
  7. CCRPI Scores - Gerda Louizi
  8. Monthly Financial Reports - Ana Martinez
  9. SLAM Atlanta Financial Health - Alina Chester
  10. SLAM Bylaws Update
  11. Succession Plan Discussion - Pardes Sulaiman
  12. New Board Member Nominee's discussion
  13. Academica Update
  14. SLAM Foundation Update
  15. Executive Session
  16. Reconvene the open meeting
  17. Announcements
  18. Adjourn Meeting

The committee considered 7 motions, of which 7 passed, and 0 failed:

  1. Approve the agenda as submitted (passed)
  2. Approve the new language in the Public Comment Policy (passed)
  3. Approve the meeting minutes from the October 3, 2019 (passed)
  4. To accept the changes that the Board suggested during day 2 of the Succession Planning Meeting. (passed)
  5. Approve and Adopt the Succession Plan developed during the October Strategic Planning Meeting (passed)
  6. Approve to enter Executive Session to discuss school personnel (passed)

  7. Approve to return to the regular open meeting (passed)

    The meeting adjourned at 8:26PM