Meeting Summary
The Governing Board met on Tuesday November 29th, 2022 @6:30 PM for what was scheduled to be a 1 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. Monthly Financial Reports
6. Superintendent's Update
7. School Leader Report
8. Updated FY23 School Calendar
9. SLAM FY22 Audit Update and Discussion
10. SLAM Charter Renewal Update
11. Academica Contract Renewal
12. Academica Update
13. SLAM Foundation Update
14. Announcements
15. Meeting Adjourn
The committee considered 4 motions, of which 4 passed, and 0 failed:
1. Approve the agenda to add the Updated Calendar after Monthly Financials (passed)
2. Approve the minutes as printed (passed)
3. Approve to renew the Academica Contract (passed)
4. To approve the addition of the December 6, 2022nRun off election Date as a Virtual half Day for students (passed)
The meeting adjourned at 7:57PM