SLAM ATLANTA

Governing Board

Regular Meeting - Thursday June 20th, 2024 @6:30 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Altrenesha Ervin not present secretary
Karen Womack present Non-voting Administration On Time At Adjournment
Mia Boussfel present member On Time At Adjournment
Quinn Cartall present member On Time At Adjournment
Lakia Washington present member On Time At Adjournment

Welcome and Call to Order

The meeting will be called to the order at 6:38pm by Mia Boussfel.

Approval of the Agenda

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

to approve agenda as published.

By: Lakia Washington Seconded by: Quinn Cartall

There was no notable discussion on the motion.

Public Comment

No public comment.

Meeting Minutes Approval

Approval of the previous months Board Meeting Minutes

to approve minutes for May 13th and June 10th.

By: Mia Boussfel Seconded by: Quinn Cartall

There was no notable discussion on the motion.

Superintendent's Update

Superintendent Womack thanked the board and all of those involved with the school. She shared that parents and students came and helped prepare the building for the beautification project. The school is also working towards adding new signage. She also shared that the school is planning an enrollment night to drop off paperwork. The school currently has 96 applicants. The school currently has 149 enrolled students. The board thanked Superintendent Womack for her service and helping the school.

School Leader Report

Principal Jones presented the board with the community outreach the school has conducted. The curriculum for the school has been purchased.

Discussion and possible action on 24-25 SY Budget

to approve the 24-25 school year budget.

By: Mia Boussfel Seconded by: Quinn Cartall

There was no notable discussion on the motion.

Announcements

The school will be meeting at 10am for the Juneteenth event.

The Meeting was Adjourned

The meeting adjourned at approximately 7:06 pm

Motion to adjourn

By: Mia Boussfel Seconded by: Quinn Cartall

There was no notable discussion on the motion.

Academica Update

Frankie Mestre provided the board an update on the beautification and facility projects going on at the school. He also provided the board an update on the lease. Adri Lima and Frankie Mestre thanked Superintendent Womack for her dedication and work to the school.

SLAM Foundation Update

On behalf of SLAM Foundation, Frankie Mestre provided the board an update that the Foundation is working with the school for curriculum, handbooks and professional developments.