Meeting Summary

The Governing Board met on Thursday July 8th, 2021 @6:30 PM for what was scheduled to be a 2 hours and 33 minutes long meeting. Present: Karen Womack, Altrenesha Ervin, Pardes Sulaiman Not Present: Henry Burkes

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Amend agenda
4. June Board Meetings Minutes Approval
5. Public Comment
6. New School Location Lease Discussion and possible action
7. Monthly Financial Reports
8. Superintendent's Update
9. School Leader Report
10. SLAM Foundation Update
11. Academica Update
12. PPP Engagement Letter
13. Work Session Discussion
14. Offer letters verses Contracts
15. PQ - Professional Qualifications
16. Announcements
17. Meeting Adjourn

The committee considered 5 motions, of which 5 passed, and 0 failed:

1. Approve (passed)
2. Amend agenda to add “Discussion of adding work sessions” in preparation for Board Meetings. (passed)
3. To approve the lease subject to final legal revoked and to empower Parades to negotiate lease changes as needed. (passed)
4. Approve Gravier, LLC to apply for loan forgiveness for the PPP Loan on behalf of SLAM Academy of Atlanta (passed)

5. Motion to end motion. (passed)

   The meeting adjourned at 7:29PM