Motion to approve the Agenda
By: Mamie Grimes Seconded by: Charles Jones
There was no notable discussion on the motion.
SLAM ATLANTA
Governing Board
Regular Meeting - Tuesday January 17th, 2023 @6:30 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Altrenesha Ervin | not present secretary | ||
| Pardes Sulaiman | present Treasurer | On Time | At Adjournment |
| Charles Jones | present member | On Time | At Adjournment |
| Corvis Coleman | present member | On Time | At Adjournment |
| Mamie Grimes | present member | On Time | At Adjournment |
| Karen Womack | present ex-officio | On Time | At Adjournment |
Approval of the Agenda
So there is agreement between Board Members on the Agenda, and the amount of time spent o 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: Approve the Agenda as submitted
Welcome and Call to Order
The meeting will be called to the order by the Chair of the Board by Mr. Pardes Suliaman.
Public Comment
There were no members that spoke during the Public Comment section.
Meeting Minutes Approval
Approval of the previous months Board Meeting Minutes
Approve the November Meeting Minutes
By: Charles Jones Seconded by: Corvis Coleman
There was no notable discussion on the motion.
Monthly Financial Reports
Balance Sheets
School Leader Report
The school leader reports on the status of the school.
Academica Update
Updates from the Education Service Provider
SLAM Foundation Update
Updates from the SLAM Foundation
Superintendent's Update
Ms. King came to visit Dr. Davis and the meeting went well. She will be back to visit on Monday the 23rd. SLAM has been identified as a CSI school that means that SLAM will be receiving comprehensive support and improvement. This is mandatory that SLAM participate. Karen signed a MOU and there are some mandatory sessions that we must attend and some other events that we have to attend. We want to make sure that we are in compliance and I will ensure that I communicate all the information to Dr. Davis and the team. @Mamie Grimes what type of involvement does the Board have in this. Karen Womack we will find that out at the meeting. Please let me know if you have any questions or concerns. There will be some assessments that we will have to take that will outline how we are improving.
We also got back the results from our SCSC Annual Visit. I will email the information out to everyone. We can appeal the results by the 20th of this month and then the CAP is due in February.
Additionally, we will have a Principal's Leadership Meeting with SLAM Foundation. There are a lot of sessions that will share information. I will share that with the group next meeting.
Announcements
Upcoming school or Board events
Meeting Ajourn
To adjourn the meeting at 7:20 pm
By: Charles Jones Seconded by: Corvis Coleman
There was no notable discussion on the motion.
The Meeting was Adjourned
The meeting adjourned at approximately 7:20 pm
Motion to adjourn
By: Charles Jones Seconded by: Corvis Coleman
There was no notable discussion on the motion.