SLAM ATLANTA

Governing Board

Regular Meeting - Tuesday July 18th, 2023 @6:30 PM

Meeting Summary of Actions

Meeting Summary

The Governing Board met on Tuesday July 18th, 2023 @6:30 PM for what was scheduled to be a 3 hours and 27 minutes long meeting. Present: Altrenesha Ervin, Charles Jones, Karen Womack Not Present: Mamie Grimes

The members considered the following items:

  1. Welcome and Call to Order
  2. Approval of Agenda
  3. Public Comment
  4. Meeting Minutes Approval
  5. Monthly Financial Reports
  6. Superintendent's Update
  7. School Leader Report
  8. Federal Program Update
  9. Academica Update
  10. SLAM Foundation Update
  11. Discussion and possible action on Governing Board Meeting Calendar.
  12. Discussion and possible action on resignation of Pardes Sullaiman and Corvis Coleman.
  13. Discussion and possible action on appointment of officers.
  14. Discussion and possible action of 23-24 Financial Policies and Procedures
  15. Discussion And Possible Action On the Board Conflict Of Interest Policy
  16. Discussion And Possible Action on 23-24 Georgia Open Record Act Policies and Procedures
  17. Discussion And Possible Action on the 23-24 Student Code of Conduct
  18. Discussion And Possible Action On 23-24 Parents Bill of Rights Act Policies and Procedures
  19. Discussion And Possible Action On the 23-24 Protect Students First Act Policies and Procedures
  20. Discussion and possible action on the 23-24 McKinney Vento Policies and Procedures
  21. Discussion and possible action on the 23-24 School Safety Plan
  22. Discussion and possible action on the 23-24 Student Family Handbook
  23. Discussion and possible action on the 23-24 SPED Plan
  24. Discussion and possible action on the 23-24 Multilingual Students Plan
  25. Discussion and possible action on the Safe Opening of Schools Plan
  26. Discussion and possible action on the 23-24 Federal Programs Handbook
  27. Discussion and possible action employee manual.
  28. Discussion and possible action on operations manual.
  29. Announcements

The committee considered 20 motions, of which 20 passed, and 0 failed:

  1. Approve the agenda as submitted (passed)
  2. approve board meeting calendar with the August date being moved to the 17th. (passed)
  3. resignation of Pardes Sullaiman and Corvis Coleman. (passed)
  4. approve Charles Jones as Chair and Interim-Treasurer (passed)
  5. approve Altrenesha Ervin Vice-Chair (passed)
  6. approve the 23-24 Financial Policies and Procedures (passed)
  7. approve the Board Conflict Of Interest Policy (passed)
  8. approve the 23-24 Georgia Open Records Act Policies and Procedures (passed)
  9. approve the 23-24 Student Code of Conduct (passed)
  10. approve the 23-24 Parents Bill of Rights Act Policies and Procedures (passed)
  11. approve the 23-24 Protect Students First Act Policies and Procedures (passed)
  12. approve the 23-24 McKinney Vento Policies and Procedures . (passed)
  13. approve the 23-24 School Safety Plan (passed)
  14. approve the 23-24 Student Family Handbook (passed)
  15. approve the 23-24 SPED Plan (passed)
  16. approve the 23-24 Multilingual Students Plan (passed)
  17. approve the Safe Opening of Schools Plan (passed)
  18. approve the 23-24 Federal Programs Handbook (passed)
  19. approve the employee manual. (passed)

  20. approve operations manual. (passed)

    The meeting adjourned at 7:44PM