- Approve the agenda as submitted
SLAM ATLANTA
Governing Board
Regular Meeting - Saturday April 28th, 2018 @10:30 AM
Meeting Agenda
Welcome and Call to Order 1 minutes
The meeting will be called to the order, beginning with the pledge of allegiance.
Approval of Agenda 1 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:
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 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.
School Leader Report 10 minutes
The school leader reports on the status of the school.
Approval of Minutes for March 24, 2018 Meeting 5 minutes
Review and approve Minutes for March 24, 2018 Meeting
Actions:
- To approve minutes from the March 24, 2018 Meeting
Consent Agenda 1 minutes
Special Population Policy 5 minutes
Discussion and adoption of Special Population Policy
Actions:
- To adopt the Special Population Policy
School Health Program, Medication, Health and Safety Emergencies, Illness, Immunization Records, School Nutrition Policies and Procedures 5 minutes
Discussion and adoption of School Health Program, Medication, Health and Safety Emergencies, Illness, Immunization Records, School Nutrition Policies and Procedures.
Actions:
- To adopt the School Health Program, Medication, Health and Safety Emergencies, Illness, Immunization Records, School Nutrition Policies and Procedures.
2018 - 2019 Parent - Student Handbook 5 minutes
Discussion and adoption of the 2018 - 2019 Parent - Student Handbook
Actions:
- To adopt the 2018 - 2019 Parent - Student Handbook
Personnel Policy 5 minutes
Discussion and adoption of the Personnel Policy
Actions:
- To adopt the Personnel Policy
Public Comments Policy 5 minutes
Discussion and adoption of the Public Comments Policy
Actions:
- To adopt the Public Comments Policy
Amendments to Bylaws 5 minutes
Discussion and adoption of amendments to bylaws
Actions:
- To amend the by-laws of the Governing Board of Slam Academy of Atlanta to insert a new Section 6.3 to provide for standing committees, in accordance with the proposed Section 6.3 previously distributed to Board members
Attachments
Amendments to Employee Handbook 5 minutes
Discussion and adoption of amendments to the Employee Handbook
Actions:
- To amend the Employee Handbook of Slam Academy of Atlanta in accordance with the proposed amendments previously distributed to Board members
Budget Adoption Policy 5 minutes
Discussion and adoption of the Budget Adoption Policy
Recess Meeting 1 minutes
Recess meeting for public hearing on proposed annual operations budget
Actions:
- To recess meeting for public hearing on proposed annual operating budget
Public Hearing on Proposed Annual Operating Budget 15 minutes
11:30am Public Hearing on proposed annual operating budget
Actions:
- To open the public hearing on the proposed annual operating budget
Reconvene Meeting 1 minutes
Reconvene meeting
Student Information System 5 minutes
Discussion and possible action on Student Information System
Safety Action / Emergency Management Plan 5 minutes
Discussion and adoption of the Safety Action / Emergency Management Plan.
Actions:
- To adopt the Safety Action / Emergency Management Plan
Executive Session 10 minutes
Recess into Executive Session if needed for legal, real estate and/or personnell matters.