- Approve the agenda as submitted
SLAM ATLANTA
Governing Board
Regular Meeting - Thursday January 9th, 2020 @6:30 PM
Meeting Agenda
Welcome and Call to Order 1 minutes
Approval of Agenda 1 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.
Approve December Board Meeting Minutes 1 minutes
Actions:
- Approve the meeting minutes from 12/5/19 and 12/18/19
Attachments
School Leader Report 20 minutes
The school leader reports on the status of the school.
Attachments
Monthly Financial Reports 10 minutes
Balance Sheets
P&L
Attachments
Board Work Session Update 15 minutes
Approve the Following Updated Policies 10 minutes
Actions:
- Approve the updated Student Code of Conduct Policy Approve the updated Employee Operations Manual Approve the updated Parent/Student Handbook
Attachments
2020-2021 Lottery Dates 5 minutes
Intent to enroll forms will be sent out to current students January 6, 2020.
The Application Period for the 2020-2021 school year opens on Monday, January 20, 2020 at 9:00 am and closes Friday, March 20, 2020 at 11:59 pm.
Actions:
- Approve the 2020-2021 Lottery Dates: Lottery to take place on March 23, 2020 at 5:00 pm. The public will be made aware of the results on March 25, 2020. The Lottery will be run electronically and is open to the public.
New Student Progression Plan 5 minutes
Actions:
- Approve New Student Progression Plan
Shiloh Lease Update letter December 21, 2019 Discussion 15 minutes
Attachments
Update on New Board Member Search 10 minutes
Academica Update 15 minutes
Facility Search Update
Annual Staff Contracts Discussion
Attachments
SLAM Foundation Update 10 minutes
Updates from the SLAM Foundation visit
Announcements 5 minutes
GCSA Charter School Conference - March 11-13, 2020
Alpharetta Conference Center at The Hotel at Avalon
https://georgiacharterconference.org/
December 8 - February 26, 2020 - Advance Member Rate
GCSA Member Rates
Individual = $320
Group (5+) = $260
Thursday March 12 Only = $250
Friday March 13 Only = $225
The State Charter Schools Commission (SCSC) meets the last Wednesday of every month at 10:00 AM.
- January 29 -- Location: SCSC Board Room, 5th Floor, West Tower