SLAM ATLANTA

Governing Board

Regular Meeting - Thursday August 6th, 2020 @6:30 PM

Meeting Agenda

Welcome and Call to Order 1 minutes

The meeting will be called to the order

Approval of Agenda 5 minutes

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.

Actions:

  1. Amend the Agenda to add right after the School Leader report the Reclassification of the 18-19 recoverable grant in the amount of $174,929.98 to Long Term Debt/ due to SLAM Foundation.

Public Comment 10 minutes

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.

July Board Meeting Minutes Approval 5 minutes

Approval of the Meeting Minutes from the previous Board Meeting



Actions:

  1. Approve the Board Meeting Minutes from July 16, 2020 and July 23, 2020

Attachments

Superintendent's Update 10 minutes

The Superintendent provide's updates on the status of the School District

Monthly Financial Reports 10 minutes

Balance Sheets 

P & L

Cash Balance




Attachments

Early Intervention Plan (EIP) Polices 5 minutes

Actions:

  1. Approval SLAM Atlanta EIP Polices and Procedures Manual

Attachments

Staffing/Budget 15 minutes

Recruitment/Enrollment 15 minutes

Moving from Phase I, II, III 15 minutes

Discussion on how SLAM Atlanta will move through each of the phases until we are back to full brick and mortar education

SLAM Foundation Update 10 minutes

Updates from the SLAM Foundation

Academica Update 10 minutes

Updates from the Education Service Provider

Announcements 1 minutes

Upcoming school or Board events