SLAM ATLANTA

Governing Board

Regular Meeting - Thursday December 10th, 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. Approve the agenda as submitted

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.

November Meeting Minutes Approval 1 minutes

Approval of the previous months Board Meeting Minutes

Actions:

  1. Approve the November Meeting Minutes

Attachments

Monthly Financial Reports 15 minutes

Balance Sheet

P&L


Attachments

Superintendent's Update 20 minutes

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

  • November SLAM Atlanta visit
  • Data Chats
  • Next steps - Crunch Time- January Testing
  • National Accreditation
  • Principal Evaluations

School Leader Report 20 minutes

The school leader reports on the status of the school.


Attachments

SLAM Board Retreat 10 minutes

Proposed Dates:

  • January 16, 2021
  • January 23, 2021
  • January 30, 2021

Academica Update 15 minutes

Facilities Update

  • Wells Street Property

Attachments

Facilities Discussion 5 minutes

There are many moving parts to the facility process and there needs to be a Board representative who can move the process along without having to convene a Board meeting. Giving Pardes the ability to do so will keep the process moving.

Actions:

  1. Give Pardes Suliaman the authority to negotiate and submit a letter of Intent (non binding) when needed.

Announcements 1 minutes

Adjourn Meeting 1 minutes