SLAM ATLANTA

Governing Board

Regular Meeting - Tuesday March 10th, 2020 @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 present Treasurer On Time At Adjournment
Tiffany Russell not present member

Welcome and Call to Order

The meeting will be called to the order

Approve the agenda as submitted

By: Pardes Sulaiman Seconded by: Altrenesha Ervin

There was no notable discussion on the motion.

Public Comment

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.

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.

Approve the agenda as submitted

By: Pardes Sulaiman Seconded by: Altrenesha Ervin

There was no notable discussion on the motion.

February Board Meeting Minutes

Approve the Meeting Minutes from February 18, 2020

By: Pardes Sulaiman Seconded by: Altrenesha Ervin

There was no notable discussion on the motion.

Monthly Financial Reports

Balance Sheets 

P & L

Cash Flow

@Pardes Sulaiman completed the reports on the above




School Leader Report

The school leader reports on the status of the school.

Facilities Update

Potential Permanent Locations

Classroom Set-up for 2020-2021 School Year

Principal Search

Job Posting

Timeline

Selection and proposed start date


SLAM Foundation Update

Updates from the SLAM Foundation

Academica Update

Updates from the Education Service Provider

Announcements

@karen to move forwardfs with school leader response

By: Altrenesha Ervin Seconded by: Pardes Sulaiman

There was no notable discussion on the motion.

The Meeting was Adjourned

The meeting adjourned at approximately 7:36 pm

Motion to adjourn

By: Pardes Sulaiman Seconded by: Karen Womack

There was no notable discussion on the motion.