SLAM ATLANTA

Governing Board

Regular Meeting - Saturday April 28th, 2018 @10:30 AM

Meeting Summary of Actions

Meeting Summary

The Governing Board met on Saturday April 28th, 2018 @10:30 AM for what was scheduled to be a 1 hours and 50 minutes long meeting. Present: William Greene, Tanina Packer, Travis Stroud, Daniel McKayhan, Pardes Sulaiman, Altrenesha Ervin, Charlene Ellis, Eboni Chillis, Deana Holiday Ingraham Not Present: Karen Womack, Lonnie White

The members considered the following items:

  1. Welcome and Call to Order
  2. Approval of Agenda
  3. Public Comment
  4. School Leader Report
  5. Approval of Minutes for March 24, 2018 Meeting
  6. Consent Agenda
  7. Special Population Policy
  8. School Health Program, Medication, Health and Safety Emergencies, Illness, Immunization Records, School Nutrition Policies and Procedures
  9. 2018 - 2019 Parent - Student Handbook
  10. Personnel Policy
  11. Public Comments Policy
  12. Amendments to Bylaws
  13. Amendments to Employee Handbook
  14. Budget Adoption Policy
  15. Recess Meeting
  16. Public Hearing on Proposed Annual Operating Budget
  17. Reconvene Meeting
  18. Budget Discussion
  19. Student Information System
  20. Safety Action / Emergency Management Plan
  21. Announcements and Adjournment
  22. Executive Session

The committee considered 17 motions, of which 17 passed, and 0 failed:

  1. Approve the agenda as submitted (passed)
  2. To approve minutes from the March 24, 2018 Meeting (passed)
  3. To adopt the Special Population Policy (passed)
  4. To adopt the School Health Program, Medication, Health and Safety Emergencies, Illness, Immunization Records, School Nutrition Policies and Procedures. (passed)
  5. To adopt the 2018 - 2019 Parent - Student Handbook (passed)
  6. To adopt the Personnel Policy (passed)
  7. To adopt the Public Comments Policy (passed)
  8. 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 (passed)
  9. To amend the Employee Handbook of Slam Academy of Atlanta in accordance with the proposed amendments previously distributed to Board members (passed)
  10. Motion to approve the Budget Adoption Policy (passed)
  11. To recess meeting for public hearing on proposed annual operating budget (passed)
  12. To open the public hearing on the proposed annual operating budget (passed)
  13. To close the Public Hearing on the proposed annual operating budget (passed)
  14. To Reconvene Meeting (passed)
  15. Motion that offers be made for a hybrid teaching/administrative position and commensurate salary contingent upon sufficient enrollment in the school's judgement to justify the hybrid position (passed)
  16. To approve Georgia Vendor - Infinite Campus at the cost of $13,846.25 for the school information system (passed)

  17. To adopt the Safety Action / Emergency Management Plan (passed)

    The meeting adjourned at 9:23AM