- Approve the agenda as submitted
SLAM ATLANTA
Governing Board
Regular Meeting - Tuesday February 18th, 2020 @6:30 PM
Meeting Agenda
Welcome and Call to Order 1 minutes
The meeting will be called to the order, beginning with the pledge of allegiance.
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.
Approve minutes from January Meetings 5 minutes
Actions:
- Approve Meeting Minutes from January 9 Worksession and Regular Board Meeting
Attachments
School Leader Report 20 minutes
The school leader reports on the status of the school.
Attachments
Board Work Session Update 15 minutes
New 2020-2021 Pay Scale 5 minutes
Actions:
- Approve the new Pay Scale
Attachments
New Student Progression Plan 10 minutes
Actions:
- Approve the new Student Progression Plan
Attachments
Academica Update 15 minutes
Updates from the Employer Service Provider
- Facility Search Update
- Shiloh Lease Update
- Culture Club Update
Monthly Financials 10 minutes
Attachments
SLAM Foundation Line of Credit Promissory Note 5 minutes
Actions:
- Approve the short-term Line of Credit to support CSP Grant purchases