Meeting Summary
The Governing Board met on Thursday September 9th, 2021 @5:00 PM for what was scheduled to be a 3 hours and 20 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. Public Comment
4. Meeting Minutes Approval
5. Monthly Financial Reports
6. Superintendent's Update
7. School Leader Report
8. SCSC Monitoring Visit
9. SLAM Westview Drive Lease Review and Vote
10. SLAM Foundation Update
11. Academica Update
12. Federal Programs Monitoring Visit Discussion
13. Review Pest Control Contract and approve
14. Review and Approve Janitorial Contract for both SLAM Westview and SLAM Greenbriar Locations
15. Discuss a potential charter amendment to allow for virtual education
16. Discuss SLAM Strategic Planning Meeting
17. Executive Session
18. Return from Executive Session
19. Announcements
20. Meeting Ajourned
The committee considered 8 motions, of which 8 passed, and 0 failed:
1. To edit the Agenda to add an Executive Session after the Strategic Planning meeting item (passed)
2. To approve the August board meeting minutes (passed)
3. Approve the lease for the Westview Drive Facility between SLAM Atlanta and Shiloh Missionary Baptist Church with scrivious errors (passed)
4. Approve the Pest Control Contract (Orkin) for SLAM Greenbriar (passed)
5. Approve the JC Dudley Janitorial Contracts for SLAM Atlanta Westview (interim) and Greenbriar specific locations and SLAM Greenbriar permanent school location. (passed)
6. 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. (passed)
7. Motion to enter Executive Session to discuss a HR matter (passed)
8. Motion to return from Executive Session and reenter the public meeting (passed)
The meeting adjourned at 7:01PM