Approve the agenda as submitted
By: Pardes Sulaiman Seconded by: Tiffany Russell
There was no notable discussion on the motion.
SLAM ATLANTA
Governing Board
Regular Meeting - Tuesday February 18th, 2020 @6:30 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Karen Womack | present chair | On Time | At Adjournment |
| Altrenesha Ervin | not present secretary | ||
| Pardes Sulaiman | present Treasurer | On Time | At Adjournment |
| Tiffany Russell | present member | On Time | At Adjournment |
| Gerda Louizi | not present Non-voting Administration |
Welcome and Call to Order
The meeting will be called to the order, beginning with the pledge of allegiance.
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.
Public Comment
There were no public members present.
Approve minutes from January Meetings
Approve Meeting Minutes from January 9 Worksession and Regular Board Meeting
By: Pardes Sulaiman Seconded by: Tiffany Russell
There was no notable discussion on the motion.
School Leader Report
The school leader reports on the status of the school.
New 2020-2021 Pay Scale
Approve the new Pay Scale
By: Pardes Sulaiman Seconded by: Karen Womack
The Board has decided to approve option 3 of the payscale
There are 3 options;1. starts at a higher base than any other. Once you get your Master's there is a significant jump in pay
2. Lower base
3. Higher base than option 2 with a set stipend
We took the average between the State Pay scale and APS
New Student Progression Plan
Approve the new Student Progression Plan
By: Pardes Sulaiman Seconded by: Tiffany Russell
Promotion Scale, students m
SLAM Foundation Line of Credit Promissory Note
Approve the short-term Line of Credit to support CSP Grant purchases
By: Pardes Sulaiman Seconded by: Tiffany Russell
There was no notable discussion on the motion.
Academica Second Addendum to Line of Credit Promissory Note
Motion to approve the Second Addendum To Line Of Credit Promissory Note due date
By: Pardes Sulaiman Seconded by: Tiffany Russell
There was no notable discussion on the motion.
Academica Update
Updates from the Employer Service Provider
- Facility Search Update, nothing significant at this time. @Pardes Sulaiman is looking into local Brokers to get them knocking on doors. Kelly and Danny spoke to Clark Atlanta about possible space on their campus and they have not reached back out to us yet. Holland and Knight has been contacted to see if we can create a partnership. We need to look at other options including other churches.
- Shiloh Lease Update,
- Culture Club Update, covered in the principal's report
Monthly Financials
$211,000 cash flow ending deposit in January. In February we $55,000 leaves a balance for $160,000. In March we need $300,000 in order to make the CSP grant related purchases and the SLAM Foundation is
Announcements
The Meeting was Adjourned
The meeting adjourned at approximately 7:23 pm
Motion to adjourn
By: Pardes Sulaiman Seconded by: Tiffany Russell
There was no notable discussion on the motion.
The Meeting was Adjourned
The meeting adjourned at approximately 7:23 pm
Motion to adjourn
By: Pardes Sulaiman Seconded by: Tiffany Russell
There was no notable discussion on the motion.