Meeting Summary

The Governing Board met on Thursday August 11th, 2022 @6:30 PM for what was scheduled to be a 1 hours and 14 minutes long meeting. Present: Altrenesha Ervin, Pardes Sulaiman, Charles Jones, Corvis Coleman, Mamie Grimes, Karen Womack Not Present: none

The members considered the following items:

1. Approval of Agenda
2. Welcome and Call to Order
3. Meeting Minutes Approval
4. Superintendent's Update
5. School Leader Report
6. SLAM Kindergarten Age Cutoff
7. Public Comment
8. Monthly Financial Reports
9. SLAM Employee Handbook
10. Discuss New SLAM Board Members travel to Florida to visit other SLAM schools
11. Federal Grants Update
12. SLAM Authorizer Monthly Meeting Updates
13. Academica Update
14. Approve SLAM Handbook Updates
15. SLAM Foundation Update
16. Announcements
17. Meeting Adjourn

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

1. Approve the agenda as submitted (passed)
2. Approve the previous meeting minutes (passed)
3. Approve the new birthday cutoff date with added basic skills test for students entering beyond the 5 by September 1st. (passed)
4. Motion to accept the changes highlighted in the employee handbook. (passed)
5. Motion to accept the noted changes to the Student Handbook. (passed)

6. Motion to Adjourn the meeting at 7:50 pm (passed)

   The meeting adjourned at 7:50 PM