Meeting Summary

The Governing Board met on Thursday April 14th, 2022 @6:30 PM for what was scheduled to be a 2 hours and 52 minutes long meeting. Present: Karen Womack, Pardes Sulaiman, Charles Jones, Mamie Grimes Not Present: Altrenesha Ervin, Corvis Coleman

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. March Meeting Minutes Approval
4. Public Comment
5. Superintendent's Update
6. School Leader Report
7. February Financial Reports
8. Instructional Coaching Support Proposal
9. SLAM Atlanta Financial Policy Update
10. Principal Search
11. Update on Certificate of Occupancy regarding adding additional rooms in the building
12. Security Company
13. 2022 - 2023 Board Member Elections and Board Retreat discussion
14. SLAM Foundation Update
15. Academica Update
16. Announcements

The committee considered 6 motions, of which 6 passed, and 0 failed:

1. Edit the Agenda to approve the Updated Student and Family Handbook, Updated Employee Handbook and Bullying Policy (passed)
2. Approve the Board Meeting Minutes from March (passed)
3. To approve the contract submitted by Radiant Educational Services, LLC to provide instructional Coaching and support for SLAM Atlanta (passed)
4. Motion to change the language under check approvals regarding signature thresholds (passed)
5. To engage with Metropolitan Security Associates Inc. (passed)

6. To approve the changes that were made to the following Policies Employee Handbook Student and Family Handbook Bullying Handbook (passed)

   The meeting adjourned at 8:10 pm