to approve the agenda.
By: Mamie Grimes Seconded by: Altrenesha Ervin
There was no notable discussion on the motion.
SLAM ATLANTA
Governing Board
Regular Meeting - Monday May 13th, 2024 @6:30 PM
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 |
| Mia Boussfel | present member | On Time | At Adjournment |
| Quinn Cartall | present member | On Time | At Adjournment |
| Lakia Washington | present member | On Time | At Adjournment |
Welcome and Call to Order
The meeting will be called to the order
Approval of the Agenda
So there is agreement between Board Members on the Agenda, and the amount of time spent o 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: Approve the Agenda as submitted
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.
No public comment.
Approval of Minutes from Mar 28, 2024
Approve the minutes as submitted
By: Mamie Grimes Seconded by: Altrenesha Ervin
There was no notable discussion on the motion.
Resignation of Charles Jones and Mamie Grimes from the board.
to accept the resign Mamie Grimes.
By: Charles Jones Seconded by: Altrenesha Ervin
There was no notable discussion on the motion.
to resign Charles Jones from the board.
By: Altrenesha Ervin Seconded by: Mia Boussfel
There was no notable discussion on the motion.
Nomination and election of Lakia Washington to the board.
to nominate Lakia Washington to the board.
By: Altrenesha Ervin Seconded by: Mia Boussfel
There was no notable discussion on the motion.
Nomination and appointment of officer positions
to approve the new board positions.
Chair: Mia Boussfel Vice-Chair/Treasurer: Quinn Cartall Secretary: Altrenesha Ervin
By: Lakia Washington Seconded by: Quinn Cartall
There was no notable discussion on the motion.
Superintendent's Update
Superintendent Womack wanted to thank Ms. Grimes for her service and helping the school. She also wanted to thank Mrs. Walker for always stepping up when needed. The school has worked to hire staff for next school year. The school has a full staff for next school year. The school is submitting the data for enrollment projection tomorrow. The school is continuing the relationship with William Walker Community Center.
Discussion and possible action on principal salary
enter into executive session to discuss or deliberating upon appointment, employment, compensation, hiring, discipline or evaluation of personnel at 7:27pm.
By: Altrenesha Ervin Seconded by: Mia Boussfel
There was no notable discussion on the motion.
motion to exit executive session at 8:17.
By: Altrenesha Ervin Seconded by: Mia Boussfel
There was no notable discussion on the motion.
to approve salary for new school leader.
By: Altrenesha Ervin Seconded by: Mia Boussfel
There was no notable discussion on the motion.
School Leader Report
Ms. Walker provided the board with an update that Georgia Milestones are complete along with iReady and GKIDS. The school completed an Art Show, Talent Show and Prom. The school has graduation and field day upcoming. Enrollment is currently at 148 students. Mrs. Roberts provided an update on the academic data.
Monthly Financial Reports
Ana Martinex provided the board an update on the school's current finances.
Discussion and action on HLB Gravier as school auditor
to approve HLB Gravier as the school auditor.
By: Altrenesha Ervin Seconded by: Quinn Cartall
There was no notable discussion on the motion.
Discussion and possible action on non-certified teacher pay.
to approve and make $47,000 the pay for non-certified teachers.
By: Altrenesha Ervin Seconded by: Mia Boussfel
There was no notable discussion on the motion.
Discussion and possible action on 24-25 School Academic Calendar
to approve the 24-25 academic calendar.
By: Altrenesha Ervin Seconded by: Quinn Cartall
There was no notable discussion on the motion.
Federal Grants Update
Comprehensive Needs Assessment
Stakeholder Feedback
Review Assessment Data
CLIP- Review School 23-24 Goals
Set new goals 2024-2025 school year
Instructional Coach Grant approved for 2024-2025
Academica Update
Academica is helping the school with securing landscaping to be completed, quote for painting the interior, along with fixing the signage.
SLAM Foundation Update
Kelly Pierce updated the board with the academic support SLAM Foundation has provided.
Announcements
Upcoming school or Board events
The Meeting was Adjourned
The meeting adjourned at approximately 8:27 pm
Motion to adjourn
By: Altrenesha Ervin Seconded by: Quinn Cartall
There was no notable discussion on the motion.