SLAM ATLANTA

Governing Board

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

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Karen Womack present ex-officio On Time At Adjournment
Altrenesha Ervin present secretary On Time At Adjournment
Pardes Sulaiman present Treasurer On Time At Adjournment
Charles Jones present member On Time At Adjournment
Corvis Coleman present member On Time At Adjournment
Mamie Grimes present member On Time At Adjournment

Welcome and Call to Order

The meeting was called to order at 6:33 pm by Chairwoman Karen Womack

Approval of Agenda

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.

Approve the agenda as submitted

By: Pardes Sulaiman Seconded by: Mamie Grimes

Agenda was approved as submitted

May 22 Meeting Minutes Approval

Approval of the previous months Board Meeting Minutes

Approve May 22, 2022

By: Pardes Sulaiman Seconded by: Charles Jones

Agenda was approved as submitted.

Public Comment

There was no public comment at this time

Monthly Financial Reports

Highlights

  • Total Revenue is $1,504,458.92 - Reflected on the P&L
  • Total Deficit $236,766.39 - Reflected on the P&L
  • Total Cash is $154,530.70 - Reflected on the BS (Operating Cash) 
  • Total Long Term Liability $2,698,543.36 - Reflected on the B&S

$38,102.47 - From Building Hope  

$324,929.36 - From SLAM Foundation (Reclassified from RC Grant to Loan at year end, addition of $150,000 loan) 

                            $(4,433.47) – Teacher Retirement Payable 

                             $2,339,945 – ROU Liability per GASB 87


Superintendent's Update

There was no superintendents report this month

School Leader Report

The school leader reports on the status of the school.

SLAM Atlanta Charter Renewal Discussion - GCSA Renewal Support Proposal

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

By: Pardes Sulaiman Seconded by: Charles Jones

There was no notable discussion on the motion.

Proposed FY23 School Year Calendar

Approve and Adopt the FY23 School Year Calendar

By: Mamie Grimes Seconded by: Corvis Coleman

There was no notable discussion on the motion.

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

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

Discussion and Board Member input into the FY23 CLIP

Enter Executive Session to discuss HR matters

Adjourn the Board Meeting to discuss HR related matters

There was no notable discussion on the motion.

Reopen the public Meeting

Resume the Public Board meeting and return from Executive Session

There was no notable discussion on the motion.

The Meeting was Adjourned

The meeting adjourned at approximately 8:36 pm

Motion to adjourn

By: Corvis Coleman Seconded by: Mamie Grimes

There was no notable discussion on the motion.