Meeting Summary

The Governing Board met on Thursday February 3rd, 2022 @6:30 PM for what was scheduled to be a 2 hours and 22 minutes long meeting. Present: Karen Womack, Altrenesha Ervin, Pardes Sulaiman, Charles Jones, Corvis Coleman Not Present: Mamie Grimes

The members considered the following items:

1. Welcome and Call to Order
2. Approval of the Agenda
3. Meeting Minutes Approval
4. November Financial Reports
5. Superintendent's Update
6. Principal Report
7. Academica Update
8. SLAM Foundation Update
9. Marketing/Recruitment/Enrollment
10. SLAM Atlanta Proposal for Psychological services
11. Charter Renewal Committee Discussion
12. Potential New Board Members Retreat
13. Public Comment
14. Enter Executive Session
15. Return from Executive Session
16. Announcements
17. Meeting Adjourn
18. The Meeting was Adjourned
19. Amended Budget to address cash flow issues
20. Revised Budget

The committee considered 9 motions, of which 8 passed, and 0 failed:

1. Accept proposal to provide psychological services for SLAM Atlanta Security professionals as required by SLAM's schools insurance vendor. (tabled)
2. 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. (passed)
3. Approve the Agenda with the following edits: Move addition of new amended budget after November Financial Reports and move Superintendents Update right after Meeting Minutes Approval and the addition of SCSC Findings Letter after the Superintendents update. (passed)
4. Approve January Board Meeting Minutes (passed)
5. To approve the amended budget to address cash flow issues. (passed)
6. Enter Executive Session to discuss Human Resources. (passed)
7. Return from Executive Session and resume the public meeting at 9:10 pm (passed)
8. Board Meeting Adjourned (passed)

9. Motion to adjourn (passed)

   The meeting adjourned at 9:12PM