Meeting Summary

The Governing Board met on Thursday April 2nd, 2020 @6:30 PM for what was scheduled to be a 1 hours and 56 minutes long meeting. Present: Karen Womack, Altrenesha Ervin, Pardes Sulaiman, Tiffany Russell Not Present: none

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Public Comment
4. March Board Meeting Minutes
5. Monthly Financial Reports
6. School Leader Report
7. Facilities Update
8. Enrollment Update
9. Academica Update
10. SCSC findings
11. Coronavirus Aid, Relief, and Economic Security (CARES) Act - Payroll Protection Act
12. Close the Meeting to Enter Executive Session to discuss Personnel
13. Return from Executive Session and re-open public Meeting
14. After Executive Discussion Motion
15. Announcements
16. The Meeting was Adjourned

The committee considered 8 motions, of which 3 passed, and 0 failed:

1. Approve the agenda as submitted (proposed)
2. Motion to approved the minutes from the March Board Meeting (proposed)
3. to approve the new and updated polices to include: Infectious Disease, Financial, Volunteer, Nepotism. (proposed)
4. Give Academica the ability to apply for the CARES Act - Payroll Protection Application for SLAM Academy of Atlanta. (proposed)
5. Motion to close the public meeting in order to enter into Executive Session to discuss personnel (proposed)
6. Motion to re-open public meeting (passed)
7. Motion to adjourn (passed)

8. Motion to give power to the Board Chair to make the offer to the Principal for the 2020-2021 school year. (passed)

   The meeting adjourned at 8:25 pm