- approve minutes from 8/23/23.
SLAM ATLANTA
Governing Board
Regular Meeting - Tuesday October 17th, 2023 @6:30 PM
Meeting Agenda
1. Welcome and Call to Order 1 minutes
The meeting will be called to the order
2. Approval of the Agenda 5 minutes
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
3. 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.
4. Meeting Minutes Approval 5 minutes
Approval of the previous months Board Meeting Minutes
Actions:
Attachments
5. Monthly Financial Reports 10 minutes
Balance Sheets
Attachments
7. Superintendent's Update 5 minutes
The Superintendent provide's updates on the status of the School District
8. School Leader Report 20 minutes
The school leader reports on the status of the school.
9. Discussion and possible action on Full Service Lease Amendment 15 minutes
Actions:
- approve amended lease on the condition that the rent schedule is updated, any items above $100,000 need two more quotes from the landlord, review of liability of SLAM Atlanta in the case of nonrenewal, and give the Board Chair the authority to execute based on review of school's attorney.
10. Federal Programs Update 5 minutes
11. Academica Update 20 minutes
Updates from the Education Service Provider
12. SLAM Foundation Update 10 minutes
Updates from the SLAM Foundation
13. Announcements 1 minutes
Upcoming school or Board events