Meeting Summary
The Governing Board met on Thursday June 14th, 2018 @6:30 PM for what was scheduled to be a 2 hours and 22 minutes long meeting. Present: William Greene, Daniel McKayhan, Karen Womack, Altrenesha Ervin, Eboni Chillis, Lonnie White Not Present: Travis Stroud, Pardes Sulaiman
The members considered the following items:
- Welcome and Call to Order
- Approval of Agenda
- Election Of Interim Officers
- Public Comment
- School Leader Report
- School Leader Report
- Financial Report
- Academica Report
- School Insurance
- Discussion and possible action regarding SLAM Academy of Atlanta’s strategic plan in conjunction with the SLAM Foundation
- Discussion of transition of exiting board members and continuing obligations
- Future Board Meeting Dates
The committee considered 8 motions, of which 5 passed, and 0 failed:
- Approve the agenda as submitted (proposed)
- Elect Interim Chair Elect Interim Co-Chair (passed)
- To accept the stipulations from the SLAM Foundation for the $90,000 with the expectations to repay when Finances are available. (passed)
- Approve the proposed vendor for school insurance. See attached applications. (proposed)
- Approve the SLAM Foundation Strategic Plan (proposed)
- To fill only one of the vacancies at this time (passed)
- Post the Board Vacancies to recruit for a parent to fill the vacancy on the board (passed)
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To amend the Bylaws to reflect that all board members will sign a MOU regarding their roles and responsibilities and that this document is sent to former board members (passed)
The meeting adjourned at 8:21 PM