Approve the agenda with the addition of Executive Session after Academica does their report
By: Altrenesha Ervin Seconded by: Tiffany Russell
There was no notable discussion on the motion.
SLAM ATLANTA
Governing Board
Regular Meeting - Thursday December 5th, 2019 @6:30 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Karen Womack | present chair | On Time | At Adjournment |
| Altrenesha Ervin | present secretary | On Time | At Adjournment |
| Pardes Sulaiman | not present Treasurer | ||
| Tiffany Russell | present member | On Time | At Adjournment |
| Henry Burkes | not present member |
Welcome and Call to Order
The meeting was called to order at 6:32 PM by Chairperson Karen Womack
Approval of Agenda
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.
Meeting minutes from the November 6th Board Meeting
To approve the meeting minutes from the November 6th Board Meeting
By: Tiffany Russell Seconded by: Altrenesha Ervin
There was no notable discussion on the motion.
School Leader Report
The school leader reports on the status of the school.
October Financial Reports - Ana Martinez
- Total Revenue is $414,006.37 - Reflected on the P&L
- Total Surplus $18,191.27 - Reflected on the P&L
- Total Cash is $59,169.26 - Reflected on the BS
- Total Long Term Liability $30,635.88- From Building Hope - Reflected on the BS
Executive Session
Motion to close the public meeting at 6:50 PM and enter Executive Session to discuss personnel matter
By: Tiffany Russell Seconded by: Altrenesha Ervin
There was no notable discussion on the motion.
Return from Executive Session to the public meeting
To return from Executive Session at 7:25 PM and reopen the Public Meeting
By: Altrenesha Ervin Seconded by: Tiffany Russell
Karen Womack informed the meeting participants that the Board has put a plan into to ensure the success of SLAM Academy of Atlanta
Announcements
The Meeting was Adjourned
The meeting adjourned at approximately 7:27 pm
Motion to adjourn
By: Tiffany Russell Seconded by: Altrenesha Ervin
There was no notable discussion on the motion.
Public Comment
Matt Robinson, Curriculum Specialist
What are some of the structures, resources and protocols in place to support Ms. Louizi?
When will the Board give or raise money to support the school financially so that we will be able to provide additional needed services to our students?
Dr. Chillis left in September are there updates on when her board seat will be filled?
Academica Update
The MET property did not pan out because we were not able to secure a long term lease with them that would allow us to secure finances necessary to build out the property.
We are back to the drawing Board as it pertains to facilities for next school year.