Approve the agenda with executive session on lease item.
By: Mamie Grimes Seconded by: Corvis Coleman
There was no notable discussion on the motion.
SLAM ATLANTA
Governing Board
Regular Meeting - Thursday June 8th, 2023 @6:45 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Altrenesha Ervin | present secretary | On Time | At Adjournment |
| 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 Non-voting Administration | On Time | At Adjournment |
Welcome and Call to Order
The meeting will be called to the order
Approval of Agenda
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.
Meeting Minutes Approval
Approval of the previous months Board Meeting Minutes
approve minutes.
By: Corvis Coleman Seconded by: Mamie Grimes
There was no notable discussion on the motion.
Public Comment
No public comment.
Monthly Financial Reports
Ana Martinez presented a the cash flow report for the school. The school's cash flow is positive. Pardes asked about the Management Fee. The fee on the cash flow is for the full year. Ms. Martinez then presented the other financials.
School Leader Report
Dr. Davis shared with the board the data that has been released from the Georgia Milestone. All teachers were evaluated. Enrollment is currently 144 students.27 students withdrawn for next school year and 35 new enrollees for next school year. Currently have 100 applicants pending.
Academica Update
Francisco Mestre provided an update with the CPF proposed change, and updated presentation for fundraising and facility.
SLAM Foundation Update
Millie Sanchez provided the board with highlights with the school climate survey results.
Discussion And Possible Action On Amending Lease.
Attorney John Wisiackas presented with the board the differences between the current triple net lease and the proposed full service lease. Would the school pick their own vendors or the landlord? The landlord would typically chose the landlord. Board would want to make sure the landlord does not hire most expensive contractors. John said they would work to add language to protect the board.The board went into an execute session at 7:43pm for discussion of acquisitions, dispositions, or leasing of property.
to amending the lease to full service lease.
By: Mamie Grimes Seconded by: Charles Jones
There was no notable discussion on the motion.
to enter executive session at 7:43pm.
By: Altrenesha Ervin Seconded by: Charles Jones
There was no notable discussion on the motion.
to reconvene the meeting.
By: Charles Jones
There was no notable discussion on the motion.
Discussion and Possible Action on the 23-24 school Year Budget
The board will discuss the 23-24 School Year Budget.
approve the 23-24 school year budget.
There was no notable discussion on the motion.
Announcements
Pardes is meeting with the Moorehouse Foundation.
Adjourn Meeting
The Meeting was Adjourned
The meeting adjourned at approximately 8:47 pm
Motion to adjourn
By: Charles Jones Seconded by: Altrenesha Ervin
There was no notable discussion on the motion.