SLAM ATLANTA

Governing Board

Regular Meeting - Thursday March 9th, 2023 @6:30 PM

Meeting Summary of Actions

Meeting Summary

The Governing Board met on Thursday March 9th, 2023 @6:30 PM for what was scheduled to be a 2 hours and 24 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. Public Comment
  4. Discussion and possible action on a charter amendment toadding 8th grade to the charter contract.
  5. Meeting Minutes Approval
  6. Meeting Minutes Approval
  7. Monthly Financial Reports
  8. Monthly Financial Reports
  9. Superintendent's Update
  10. Superintendent's Update
  11. School Leader Report
  12. School Leader Report
  13. Academica Update
  14. Academica Update
  15. SLAM Foundation Update
  16. SLAM Foundation Update
  17. Discussion and possible action to release an RFP for a school auditor
  18. Discussion and possible action to release an RFP for a school auditor
  19. Discussion and possible action on the National Lunch Procurement Plan
  20. Discussion and possible action on the National Lunch Procurement Plan
  21. Discussion and possible action on revisions to the Wellness Plan
  22. Discussion and possible action on revisions to the Wellness Plan
  23. Discussion and possible action of the revision of the conflict resolution policy
  24. Discussion and possible action of the revision of the conflict resolution policy
  25. Announcements
  26. Announcements
  27. Adjourn Meeting
  28. Adjourn Meeting
  29. The Meeting was Adjourned

The committee considered 14 motions, of which 13 passed, and 0 failed:

  1. Approve the agenda as submitted (proposed)
  2. Amend agenda (passed)
  3. Approve minutes from February 2023 meeting (passed)
  4. Motion to approve. (passed)
  5. Submit a contract amendment to ask permission to service 8th graders during the 2023-2024 school year as our current contract it for grades k-7. (passed)
  6. Authorize RFP for an auditor (passed)
  7. Motion to release an RFP to find a new school auditor. (passed)
  8. Motion to approve. (passed)
  9. Motion to approve. (passed)
  10. Adopt Wellness policy (passed)
  11. Adopt revised Conflict Resolution Policy (passed)
  12. Motion to approve. (passed)
  13. Motion to adjourn at 7:31pm. (passed)

  14. Motion to adjourn (passed)

    The meeting adjourned at 7:32PM