Meeting Summary
The Governing Board met on Monday June 21st, 2021 @6:45 PM for what was scheduled to be a 2 hours and 58 minutes long meeting.
Present: Karen Womack, Pardes Sulaiman, Henry Burkes
Not Present: Altrenesha Ervin
The members considered the following items:
1. Welcome and Call to Order
2. Approval of Agenda
3. May Board Meetings Minutes Approval
4. Public Comment
5. FY21-22 Budget Discussion
6. Approve FY21-22 School Budget
7. Monthly Financial Reports
8. Superintendent's Update
9. PPP Engagement Letter
10. School Leader Report
11. SLAM Foundation Update
12. Approve FY 21 Board Meeting Dates
13. Academica Update
14. Facility exit deep cleaning, repairs, etc
15. FY21-22 and FY22-23 School Calendars
16. Discussion on Remote Learning Option for FY21-22 school year
17. Instructional Salary Schedule
18. Announcements
19. Meeting Adjourn
The committee considered 10 motions, of which 8 passed, and 1 was tabled:
1. To approve the Agenda and table the PPP Engagement Letter (passed)
2. Approve FY21-22 School Budget (passed)
3. To approve the May Board Meeting Minutes (passed)
4. To approve (proposed)
5. Approve Gravier, LLC to apply for loan forgiveness for the PPP Loan on behalf of SLAM Academy of Atlanta (tabled)
6. To approve the Fy 21-22 Board Calendar dates (passed)
7. Approve painting quote, floor stripping, waxing and carpet cleaning, carpet replacement quotes. (passed)
8. Approve the FY21-22 and FY22-23 School Calendars (passed)
9. Open with only the option of Face to Face Learning for FY21-FY22 (passed)
10. Adopt SLAM Atlanta Instructional Salary Schedule (passed)
The meeting adjourned at 7:24PM