- Accept proposal to provide psychological services for SLAM Atlanta Security professionals as required by SLAM's schools insurance vendor.
SLAM ATLANTA
Governing Board
Regular Meeting - Thursday February 3rd, 2022 @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
Attachments
November 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
February 9, 2022 In Person Governance Training - UGA Campus
Play ground update
Attachments
SLAM Foundation Update 10 minutes
Updates from the SLAM Foundation
Marketing/Recruitment/Enrollment 10 minutes
Update on specific marketing and recruitment activities to address the under enrollment challenge for the FY21-22 school year as well as activities in place for the FY22-23 school year.
SLAM Atlanta Proposal for Psychological services 15 minutes
Actions:
Attachments
Charter Renewal Committee Discussion 15 minutes
Renewal guidance is attached for your review
Attachments
Potential New Board Members Retreat 15 minutes
Actions:
- Approve a new member retreat for the latest members who have joined the Board to bring them update on the history of SLAM and to discuss where we are and where we are going.
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.
Enter Executive Session 1 minutes
Actions:
- Enter Executive Session to discuss Human Resources.
Return from Executive Session 1 minutes
Actions:
- Return from Executive Session and resume the public meeting at 9:10 pm
Announcements 1 minutes
Meeting Adjourn 1 minutes
Actions:
- Board Meeting Adjourned