Meeting Summary
The Governing Board met on Wednesday April 14th, 2021 @6:30 PM for what was scheduled to be a 2 hours and 30 minutes long meeting.
Present: Karen Womack, Altrenesha Ervin, Pardes Sulaiman, Henry Burkes, Mamie Grimes
Not Present: Charles Jones, Corvis Coleman
The members considered the following items:
1. Welcome and Call to Order
2. Approval of Board Agenda
3. Public Comment
4. Approve Board Meeting Minutes from February and March
5. Superintendent's Update
6. School Leader Report
7. Monthly Financial Reports
8. SCSC Cap Response
9. UPDATED 2021-2022 Enrollment Form
10. SLAM Academy of Atlanta Charter Goals discussion and approval
11. Discussion on possibly adding a Pre-K option for the upcoming 2021-2022 school year
12. Academica Update
13. SLAM Foundation Update
14. Announcements
15. Edit the Agenda to add an Executive Session
16. Executive Session to discuss the school Leaders FY21-22 Contract
17. Return from Executive Session
18. The Meeting was Adjourned
The committee considered 9 motions, of which 8 passed, and 0 failed:
1. Approve meeting minutes from February 11, 2021 and March 11, 2021 (passed)
2. Approve the SCSC Corrective Action Plan Response (passed)
3. Approve the 2021-2022 Enrollment Form (passed)
4. Approve Updated Charter Goals attached to the Agenda with scribal errors (passed)
5. Approve the amended Agenda to include adding the Include an Executive Session at the end of the meeting prior to Announcements (proposed)
6. Approve the addition of Executive Session to discuss the school leader's FY21-FY22 Contract (passed)
7. Enter Executive Session to discuss the School Leader FY21-22 Contract (passed)
8. To return from Executive Session and re-enter the public Board Meeting (passed)
9. Motion to adjourn (passed)
The meeting adjourned at 8:05PM