Meeting Summary
The Governing Board met on Thursday September 15th, 2022 @6:30 PM for what was scheduled to be a 2 hours and 44 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. Welcome and Call to Order
2. Approval of Agenda
3. Meeting Minutes Approval
4. Public Comment
5. SLAM Atlanta Charter Renewal Proposal
6. Monthly Financial Reports
7. FY23 Budget Discussion
8. Superintendent's Update
9. School Leader Report
10. Fundraising Discussion and Update
11. SCSC August Meeting Recap
12. SLAM Foundation Update
13. SLAM Foundation Recoverable Grant Award
14. Academica Update
15. Approve Updated Student Code of Conduct Policy
16. Amend FY23 School Calendar
17. Announcements
18. Adjourn Meeting
The committee considered 6 motions, of which 6 passed, and 0 failed:
1. Approve the agenda as submitted (passed)
2. Approve the Meeting Minutes (passed)
3. Approve the proposal for GCSA to assist with preparing for Charter Renewal Process and Application. (passed)
4. Approve the $400,000 recoverable grant provided by the SLAM Foundation to assist with Operations. (passed)
5. Approve the updated Student Code of Conduct (passed)
6. Amend the school calendar to include virtual days for early release and to include a fall break on October 10-12, 2022. (passed)
The meeting adjourned at 7:45 PM