SLAM ATLANTA

Governing Board

Regular Meeting - Thursday June 8th, 2023 @6:45 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:

  1. Approve the agenda with executive session on lease item.

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.

Meeting Minutes Approval 5 minutes

Approval of the previous months Board Meeting Minutes

Actions:

  1. approve minutes.

Attachments

Monthly Financial Reports 10 minutes

Balance Sheets 




Attachments

School Leader Report 20 minutes

The school leader reports on the status of the school.


Attachments

Academica Update 20 minutes

Updates from the Education Service Provider

SLAM Foundation Update 10 minutes

Updates from the SLAM Foundation

Discussion and Possible Action on the 23-24 school Year Budget 15 minutes

The board will discuss the 23-24 School Year Budget.

Actions:

  1. approve the 23-24 school year budget.

Attachments

Discussion And Possible Action On Amending Lease. 15 minutes

Actions:

  1. to amending the lease to full service lease.

Announcements 1 minutes

Upcoming school or Board events

Adjourn Meeting 1 minutes