Approve the agenda as submitted
By: Altrenesha Ervin Seconded by: Mamie Grimes
There was no notable discussion on the motion.
SLAM ATLANTA
Governing Board
Special Meeting - Saturday January 27th, 2024 @9:00 AM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Altrenesha Ervin | present secretary | On Time | At Adjournment |
| Charles Jones | present member | On Time | At Adjournment |
| Mamie Grimes | present member | On Time | At Adjournment |
| Karen Womack | present Non-voting Administration | On Time | At Adjournment |
Welcome and Call to Order
The meeting will be called to the order
Welcome and Call to Order
The meeting will be called to the order
Approval of Agenda
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.
Approval of Agenda
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.
Public Comment
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 a matter of 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.
Public Comment
No public comment.
Discussion and possible action on appointing a new school leader
To enter executive session at 9:30am.
By: Altrenesha Ervin Seconded by: Mamie Grimes
An executive session was entered to discuss the appointment of school personnel.
To exit executive session at 9:50am.
By: Altrenesha Ervin Seconded by: Mamie Grimes
There was no notable discussion on the motion.
to move forward with the appointment and negotiation for the next school leader.
By: Altrenesha Ervin Seconded by: Mamie Grimes
There was no notable discussion on the motion.
Discussion and possible action on New Board Member Recruitment Policy
to approve New Board Member Recruitment Policy.
By: Mamie Grimes Seconded by: Charles Jones
The board discussed the policy and added that the new board members must visit the school. The board discussed leaving the policy general instead of adding specific outreach efforts.
Announcements
No announcements.
The Meeting was Adjourned
The meeting adjourned at approximately 10:05 am
Motion to adjourn
By: Charles Jones Seconded by: Altrenesha Ervin
There was no notable discussion on the motion.