SLAM ATLANTA

Governing Board

Regular Meeting - Thursday August 12th, 2021 @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. Motion to amend the Agenda to include the letter from the SCSC after the Monthly Financial Reports agenda item.

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.

Meeting Minutes Approval 1 minutes

Approval of the previous months Board Meeting Minutes;

7/08/21

7/27/21

Monthly Financial Reports 15 minutes





Attachments

Superintendent's Update 15 minutes

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

School Leader Report 20 minutes

The school leader reports on the status of the school.

SLAM Foundation Update 10 minutes

Updates from the SLAM Foundation

Academica Update 20 minutes

Updates from the Education Service Provider

  • Facility Update

Ramp It Up Tutoring Discussion 15 minutes

Pipeline for TFA Teachers Discussion 15 minutes

SLAM Pre-K Discussion Start-Up Discussion 15 minutes

Board Discussion on alternating monthly between work sessions and board meetings 15 minutes

Actions:

  1. SLAM Board of Director's will alternate between monthly meetings and monthly work sessions.

New Teacher Professional Qualifications Policy 15 minutes


Vote on new Professional Qualifications Policy:  Teachers not making adequate progress on their Professional Qualifications Plan and/or not certified within 12-months of hire must appear before the Board to request an extension.


Actions:

  1. Approve the new Professional Qualifications Policy

SLAM to issue Employment Contracts to returning teachers and offer letters to new employee's 10 minutes

Actions:

  1. SLAM will incorporate offering Employment Contracts to returning teachers and offer letters to new employee's.

Announcements 1 minutes

Upcoming school or Board events

Meeting Ajourned 1 minutes