Meeting Summary

The Governing Board met on Thursday June 18th, 2020 @6:30 PM for what was scheduled to be a 2 hours and 33 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. Approval of May 7, 2020 Board Meeting Minutes
5. School Leader Report
6. Enrollment Update
7. Monthly Financial Reports
8. 2020-2021 Updated Proposed School Budget
9. Approval of New Parent/Student Handbook
10. Academica Update
11. Updated 2020-2021 School Calendar
12. Proposed 2020-2021 SLAM Academy of Atlanta Board Meeting Dates
13. Discussion on School Opening Procedures for 2020-2021
14. SLAM Foundation Update
15. Update on SCSC Annual Review Submission
16. Discussion and Motion to create an amendment to expand SLAM's attendance zone
17. Announcements
18. Meeting Adjourned

The committee considered 7 motions, of which 6 passed, and 0 failed:

1. Approve the Agenda as submitted (passed)
2. Approval of the May 7, 2020 Board Meeting Minutes (passed)
3. Approval of 2020-2021 Parent and Student Handbook (passed)
4. Approve the SLAM Academy of Atlanta 2020-2021 School Calendar (tabled)
5. Approve the proposed 2020-2021 Board Meeting Dates (passed)
6. Approve the Board Chair, Karen Womack to work with Principal Pierce to prepare the amendment for submission to the Commission. (passed)

7. Adjourn the meeting (passed)

   The meeting adjourned at 7:42PM