Meeting Summary

The Governing Board met on Thursday May 7th, 2020 @6:30 PM for what was scheduled to be a 2 hours and 12 minutes long meeting.

Present: Karen Womack, Pardes Sulaiman, Tiffany Russell Not Present: Altrenesha Ervin

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Public Comment
4. Approval of April 2, 2020 Board Meeting Minutes
5. School Leader Report
6. Final Grade Calculations and Discussion
7. Monthly Financial Reports
8. 2020_2021 Proposed School Budget
9. Auditor Selection
10. Approval of New and/or updated Policies and Procedures
11. Academica Update
12. Board Resolution Letter for PPP
13. Proposed 2020/2021 School Calendar
14. Amend the Agenda to move the 2020-2021 new Calendar vote
15. SLAM Foundation Update
16. Proposed New Board Member Pool

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

1. Approve the agenda with the following changes: Add selection of 2020-2021 Auditor selection right after the Academica Financial update (passed)
2. Approve the April 2, 2020 Meeting Minutes (passed)
3. Approve the final grades for SLAM Academy of Atlanta as Pass/Fail for the 2019-2020 school year (passed)
4. Select the 2020-2021 School Auditor for SLAM Academy from within the SCSC list of approved companies: Bambo Sonaike, CPA LLC Mauldin & Jenkins, LLC C. Douglas Erwin =, Jr. =, LLC, Inc. (passed)
5. Approve the New Fire Drill Policy (passed)
6. Ap[prove the Board Resolution for SLAM Academy of Atlanta, Inc. PPP (passed)
7. Approve the 2020/2021 School Calendar pending that there are not any budget implications. (passed)

8. Move the 2020 - 2021 Calendar approval before the SLAM Foundation Update (passed)

   The meeting adjourned at 7:58 PM