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. Consent Agenda 

4. Public Comment 

5. June Board Meeting Minutes 

6. School Leader Report 

7. Monthly Financial Reports 

8. Proposed 2020-2021 Budget Discussion 

9. July Spending Resolutions 

10. Recruitment and Enrollment Deep Dive 

11. Discuss The required two 2020/2021 Budget Hearing dates 

12. Re-Opening Plan Discussion 

13. Review of 2019/2020 Strategic Planning meeting Goal/Objectives 

14. ESP/SLAM Foundation Evaluation Results 

15. SCSC Monitoring Visit Response and Approval of the Corrective Action Plan for the Financial Oversight section 

16. SLAM Atlanta Board Recruitment Discussion 

17. Announcements 

18. Academica Update 

19. Motion to change the Consent Agenda to remove the EIP Policy and the ABC Policy. 

The committee considered 7 motions, of which 6 passed, 1 was tabled and 0 failed: 

1. Approve the agenda with changes to the Consent agenda (passed) 

2. Approve the removal of the EIP policy and add the ABC Policy instead and then approve all the attached Policies and Procedures for the 2020-2021 School Year (passed) 

3. Approve the June 18, 2020 Board Meeting Minutes (passed) 

4. Approve Spending Resolutions for July and August in Lieu of approval of the 2020-2021 School Budget. (passed) 

5. Agree to submit the SLAM re-opening plan to the Commission with both virtual and brick mortar options with the option for the Board to change what was submitted at a later date after considering where things are. (passed) 

6. To approve the submit the SCSC Corrective Action Plan (CAP) response for Financial Oversight (tabled) 

7. Motion to change the consent Agenda to remove the EIP Policy and add the ABC Operations Policy. (passed) 

The meeting adjourned at 9:10 PM