- Approve September and November Board Meeting Minutes
SLAM ATLANTA
Governing Board
Regular Meeting - Wednesday December 15th, 2021 @6:30 PM
Meeting Agenda
Welcome and Call to Order 1 minutes
The meeting will be called to the order
Approval of the Agenda 1 minutes
So there is agreement between Board Members on the Agenda, and the amount of time spent o 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: Approve the Agenda as submitted
Meeting Minutes Approval 1 minutes
Approval of the previous months Board Meeting Minutes
Actions:
Attachments
September Financial Reports 10 minutes
Attachments
Superintendent's Update 10 minutes
The Superintendent provide's updates on the status of the School District
Academica Update 20 minutes
Construction Update
Food Services Equipment Update
Playground Update
FY20 Audited Financials/990 Tax Return 15 minutes
Mr. Doug Erwin to present
SLAM Foundation Update 10 minutes
Updates from the SLAM Foundation
- Climate survey results
HVAC Monitoring and Maintenance Hardware and Software 30 minutes
Attachments
Vision Based Activities Discussion 15 minutes
- Request of the Board to raise money for the internal account
- PBIS Store
- Hosting
- Teacher Appreciation
- Staff Moral Boosters
Board to Judge the Stem Fair, date TBD 5 minutes
Recommendations on Title IX Hierarchy 15 minutes
- Coordinator/Investigator/Informal Resolution Facilitator (HR Liaison)
- Decision Maker (Principal or Superintendent)
- Decision Maker- Appeals (Superintendent or Board Designee)
Appointment of a Parent Liaison 5 minutes
Recruitment/Enrollment 10 minutes
Officially invite new candidates to officially join the SLAM Board of Directors 5 minutes
Actions:
- Invite Corvis Coleman and Mamie Grimes to officially join the SLAM Board of Directors after completing background screening and finger printing.
SLAM Atlanta Door Security from S2 Access Control Contract 15 minutes
Actions:
- Approve the cost to upgrade the S2 door security access at SLAM Greenbriar.
Attachments
Move in help/schedule 5 minutes
School Master Schedule 5 minutes
Mural Progress 5 minutes
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.
Announcements 1 minutes
Meeting Adjourn 1 minutes
Actions:
- Adjourn Meeting