Welcome and Call to Order 1 minutes

The meeting will be called to the order

Approval of Agenda 5 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:

Mission and Vision Review 10 minutes

Review SLAM Atlanta Mission and Vision. Discuss mission-aligned goals.

Board Candidate Discussion 20 minutes

Discuss current interested board candidates and any new candidate information.

Board Policy Update 60 minutes

Review policies related to board governance and discuss proposed changes.

Marketing and Recruitment Planning 30 minutes

Discuss and plan for marketing, recruitment, and building potential community partnerships for the upcoming school year.

Accountability Surveys 15 minutes

Discussions of procedures for School/principal accountability. Discuss SLAM/Academica surveys. How will we inspect what we expect?