- To edit the Agenda to add an Executive Session after the Strategic Planning meeting item
SLAM ATLANTA
Governing Board
Regular Meeting - Thursday September 9th, 2021 @5:00 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:
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 8/12/21 Board Meeting Minutes
Attachments
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 Westview Drive Lease Review and Vote 5 minutes
Actions:
- Approve the lease for the Westview Drive Facility between SLAM Atlanta and Shiloh Missionary Baptist Church with scrivious errors
Attachments
SLAM Foundation Update 10 minutes
Updates from the SLAM Foundation
Academica Update 20 minutes
Updates from the Education Service Provider
- Greenbriar Facility Update
- Westview Drive Facility Update
Federal Programs Monitoring Visit Discussion 10 minutes
Attachments
Review Pest Control Contract and approve 5 minutes
Actions:
- Approve the Pest Control Contract (Orkin) for SLAM Greenbriar
Attachments
Review and Approve Janitorial Contract for both SLAM Westview and SLAM Greenbriar Locations 15 minutes
Actions:
- Approve the JC Dudley Janitorial Contracts for SLAM Atlanta Westview (interim) and Greenbriar specific locations and SLAM Greenbriar permanent school location.
Attachments
Discuss a potential charter amendment to allow for virtual education 20 minutes
The lease will end on November 5, 2021.
Actions:
- Change the SCSC Charter Contract to include allowing for Virtual Education in the event that we do not have our CO by the end of the Lease Agreement that we have with Shiloh MB Church.
Discuss SLAM Strategic Planning Meeting 10 minutes
Suggest potential dates and times
Executive Session 20 minutes
Actions:
- Motion to enter Executive Session to discuss a HR matter
Return from Executive Session 1 minutes
Actions:
- Motion to return from Executive Session and reenter the public meeting
Announcements 1 minutes
SLAM Back to School Jam, Saturday, September 11 (12PM - 2PM) at the Greenbriar Location.