- Approve the agenda as submitted
SLAM ATLANTA
Governing Board
Regular Meeting - Thursday September 15th, 2022 @6:30 PM
Meeting Agenda
Welcome and Call to Order 1 minutes
The meeting will be called to the order
Approval of Agenda 5 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:
Meeting Minutes Approval 1 minutes
Approval of the previous months Board Meeting Minutes
Attachments
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 a matter of 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.
SLAM Atlanta Charter Renewal Proposal 20 minutes
Presentation by Ms. Christa Thomas
Actions:
- Approve the proposal for GCSA to assist with preparing for Charter Renewal Process and Application.
Attachments
Monthly Financial Reports 15 minutes
Attachments
Superintendent's Update 15 minutes
The Superintendent provide's updates on the status of the School District
School Leader Report 20 minutes
The school leader reports on the status of the school.
Attachments
Fundraising Discussion and Update 10 minutes
SCSC August Meeting Recap 10 minutes
SLAM Foundation Update 10 minutes
Updates from the SLAM Foundation
SLAM Foundation Recoverable Grant Award 5 minutes
The SLAM Foundation is providing SLAM Atlanta with a $400,000 Recoverable to assist the school with funding the operations account until the new updated FTE funding is provided.
Actions:
- Approve the $400,000 recoverable grant provided by the SLAM Foundation to assist with Operations.
Attachments
Academica Update 10 minutes
Updates from the Education Service Provider
Approve Updated Student Code of Conduct Policy 10 minutes
Actions:
- Approve the updated Student Code of Conduct
Attachments
Amend FY23 School Calendar 5 minutes
Amend the school calendar to make all early release days virtual for the remainder of the school year.
Amend the school calendar to add a fall break starting October 10 (Columbus day) and ending on October 12th. All faculty and staff will return on Thursday, October 13
Actions:
- Amend the school calendar to include virtual days for early release and to include a fall break on October 10-12, 2022.