SLAM ATLANTA

Governing Board

Regular Meeting - Thursday June 9th, 2022 @6:30 PM

Meeting Agenda

Welcome and Call to Order 1 minutes

The meeting will be called to the order

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.

Actions:

  1. Approve the agenda as submitted

Attachments

May 22 Meeting Minutes Approval 1 minutes

Approval of the previous months Board Meeting Minutes

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.

Monthly Financial Reports 20 minutes

P & L

Balance Sheets

Open PO Report

Accounts Payable Report

Budget Forecast

cash Flow through 7/31/22




Attachments

Superintendent's Update 15 minutes

The Superintendent provide's updates on the status of the School District

School Leader Report 30 minutes

The school leader reports on the status of the school.

SLAM Atlanta Charter Renewal Discussion - GCSA Renewal Support Proposal 10 minutes

Actions:

  1. Approve and Accept the GCSA Proposal to assist with SLAM Atlanta Charter Renewal

Attachments

Proposed FY23 School Year Calendar 5 minutes

Actions:

  1. Approve and Adopt the FY23 School Year Calendar

Attachments

Board Retreat and Proposed new Board Member Visit to Miami to visit SLAM schools 15 minutes

Discussion on new Board members visiting Miami to see SLAM Schools and possibly having the Board Retreat while there.

FY23 CLIP preliminary discussion and Board Input 10 minutes

Discussion and Board Member input into the FY23 CLIP


Attachments

Enter Executive Session to discuss HR matters 1 minutes

Actions:

  1. Adjourn the Board Meeting to discuss HR related matters

Reopen the public Meeting 1 minutes

Actions:

  1. Resume the Public Board meeting and return from Executive Session