- Approve the agenda as submitted
SLAM ATLANTA
Governing Board
Special Called Meeting - Thursday June 14th, 2018 @6:30 PM
Meeting Agenda
Welcome and Call to Order 1 minutes
The meeting will be called to the order, beginning with the pledge of allegiance.
Approval of Agenda 1 minutes
So that there is agreement between board members on the agenda, and the amount of time spent on 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:
Election Of Interim Officers 15 minutes
Actions:
- Elect Interim Chair Elect Interim Co-Chair
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 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.
School Leader Report 30 minutes
The school leader reports on the status of the school.
Financial Report 15 minutes
Academica Report 20 minutes
School Insurance 10 minutes
Actions:
- Approve the proposed vendor for school insurance. See attached applications.
Discussion and possible action regarding SLAM Academy of Atlanta’s strategic plan in conjunction with the SLAM Foundation 15 minutes
Actions:
- Approve the SLAM Foundation Strategic Plan