Meeting Summary

The Governing Board met on Thursday August 6th, 2020 @6:30 PM for what was scheduled to be a 2 hours and 12 minutes long meeting. Present: Karen Womack, Altrenesha Ervin, Tiffany Russell Not Present: Pardes Sulaiman

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Public Comment
4. July Board Meeting Minutes Approval
5. Superintendent's Update
6. School Leader Report
7. Board Ratification of the reclassification of the 18-19 recoverable grant
8. Monthly Financial Reports
9. Early Intervention Plan (EIP) Polices
10. Staffing/Budget
11. Recruitment/Enrollment
12. Moving from Phase I, II, III
13. SLAM Foundation Update
14. Academica Update
15. Announcements

The committee considered 4 motions, of which 4 passed, and 0 failed:

1. Approve the amend the Agenda to include the reclassification of he the 18-19 recoverable grant document (passed)
2. Approve the Board Meeting Minutes from July 16, 2020 and July 23, 2020 (passed)
3. The reclassification of the 18-19 recoverable grant in the amount of $174,929.98 to Long Term Debt/due to the SLAM Foundation (passed)

4. Approval SLAM Atlanta EIP Polices and Procedures Manual (passed)

   The meeting adjourned at 8:12 PM