Meeting Summary

The Governing Board met on Thursday June 9th, 2022 @6:30 PM for what was scheduled to be a 2 hours and 4 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. Welcome and Call to Order
2. Approval of Agenda
3. May 22 Meeting Minutes Approval
4. Public Comment
5. Monthly Financial Reports
6. Superintendent's Update
7. School Leader Report
8. SLAM Atlanta Charter Renewal Discussion - GCSA Renewal Support Proposal
9. Proposed FY23 School Year Calendar
10. Board Retreat and Proposed new Board Member Visit to Miami to visit SLAM schools
11. FY23 CLIP preliminary discussion and Board Input
12. Enter Executive Session to discuss HR matters
13. Reopen the public Meeting

The committee considered 6 motions, of which 3 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Approve May 22, 2022 (passed)
3. Approve and Accept the GCSA Proposal to assist with SLAM Atlanta Charter Renewal (passed)
4. Approve and Adopt the FY23 School Year Calendar (tabled)
5. Adjourn the Board Meeting to discuss HR related matters (proposed)

6. Resume the Public Board meeting and return from Executive Session (proposed)

   The meeting adjourned at 11:59AM