- Approve the Board Meeting Minutes from March
SLAM ATLANTA
Governing Board
Regular Meeting - Thursday April 14th, 2022 @6:30 PM
Meeting Agenda
Welcome and Call to Order 1 minutes
The meeting will be called to the order by the Chairwoman of the Board of Directors
Approval of Agenda 5 minutes
So that there is agreement between board members on the agenda, and the amount of time spent on 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.
March Meeting Minutes Approval 5 minutes
Actions:
Attachments
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.
Superintendent's Update 15 minutes
The Superintendent provides updates on the status of the School District
School Leader Report 20 minutes
The school leader reports on the status of the school.
Attachments
February Financial Reports 15 minutes
Balance Sheet
Open PO Report
Budget Forecast
Profit & Loss Statement
Accounts Payables
Attachments
Instructional Coaching Support Proposal 5 minutes
Actions:
- To approve the contract submitted by Radiant Educational Services, LLC to provide instructional Coaching and support for SLAM Atlanta
Attachments
SLAM Atlanta Financial Policy Update 15 minutes
Actions:
- Motion to change the language under check approvals regarding signature thresholds
Attachments
Update on Certificate of Occupancy regarding adding additional rooms in the building 10 minutes
Attachments
Security Company 15 minutes
Armed Security vendor to provide services to SLAM Atlanta from the hours of 7:00 am - 7:00 pm
Actions:
- To engage with Metropolitan Security Associates Inc.
2022 - 2023 Board Member Elections and Board Retreat discussion 15 minutes
SLAM Foundation Update 10 minutes
Updates from the SLAM Foundation
Academica Update 20 minutes
Updates from the Education Service Provider
Announcements 5 minutes
SLAM Art Show - April 23, 2021 5:00 pm - 8:00 pm
SLAM School Milestone Pep Rally - May 6, 2022 pm 2:00 - 3:00 pm