Meeting Summary

The Governing Board met on Thursday March 10th, 2022 @6:30 PM for what was scheduled to be a 3 hours and 15 minutes long meeting. Present: Karen Womack, Altrenesha Ervin, Pardes Sulaiman, Charles Jones, Corvis Coleman, Mamie Grimes Not Present: none

The members considered the following items:

1. HVAC Maintenance Proposal
2. Accept the proposed amendment to the Financial Policies and Procedures Manual
3. Welcome and Call to Order
4. Approval of the Agenda
5. Meeting Minutes Approval
6. December Financial Reports
7. Superintendent's Update
8. Principal Report
9. SLAM Foundation Update
10. Academica Update
11. Marketing Calendar Update
12. SLAM Atlanta Proposal for Psychological services
13. Charter Renewal Discussion
14. Public Comment
15. SCSC Site Visit Discussion
16. SLAM Atlanta Principal Search
17. SLAM Atlanta Security Needs Discussion
18. SLAM Atlanta Emergency Plan Updates
19. SLAM Atlanta Signage Discussion
20. Announcements
21. Meeting Adjourn
22. SLAM New Proposed Mascot and SLAM upcoming Art Show Presented by Mr. Fulton, SLAM Parent
23. Edit SLAM's Admissions Policy

The committee considered 4 motions, of which 3 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. To remove the line in SLAM's admission policy that says they will not accept new applicants after December 1. (passed)
3. To approve the HVAC quote to address the maintenance issues with the HVAC system (passed)

4. The Board Meeting was Adjourned at 8:24 pm (passed)

   The meeting adjourned at 8:24 PM