Meeting Summary
The Governing Board met on Tuesday October 17th, 2023 @6:30 PM for what was scheduled to be a 2 hours and 2 minutes long meeting. Present: Altrenesha Ervin, Charles Jones, Karen Womack Not Present: Mamie Grimes
The members considered the following items:
- Welcome and Call to Order
- Approval of the Agenda
- Public Comment
- Meeting Minutes Approval
- Monthly Financial Reports
- Discussion and possible action on the SLAM Recoverable Grant
- Budget Report
- Superintendent's Update
- School Leader Report
- Discussion and possible action on Full Service Lease Amendment
- Federal Programs Update
- Academica Update
- SLAM Foundation Update
- Announcements
The committee considered 4 motions, of which 4 passed, and 0 failed:
- to amend the agenda to add Recoverable Grant Award. (passed)
- approve minutes from 8/23/23. (passed)
- to approve the reclassification of the recoverable grant. (passed)
-
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. (passed)
The meeting adjourned at 7:26PM