Meeting Summary

The Governing Board met on Thursday July 25th, 2024 @6:30 PM for what was scheduled to be a 1 hours and 38 minutes long meeting. Present: Altrenesha Ervin, Quinn Cartall, Lakia Washington Not Present: Mia Boussfel

The members considered the following items:

1. Welcome and Call to Order
2. Approval of the Agenda
3. Public Comment
4. Consent Agenda
5. Meeting Minutes Approval
6. School Leader Report
7. Discussion and possible action on 24-15 Board Calendar Policy
8. Discussion and possible action on the Student Progression Plan.
9. Academica Update
10. SLAM Foundation Update
11. Monthly Financial Reports
12. Announcements

The committee considered 5 motions, of which 5 passed, and 0 failed:

1. to amend the agenda to add the student progression plan. (passed)
2. to approve the consent agenda. (passed)
3. to approve last meeting's minutes. (passed)
4. to approve the board calendar. (passed)

5. motion to approve the Student Progression Plan. (passed)

   The meeting adjourned at 7:12PM