SLAM ATLANTA

Governing Board

Emergency - Thursday June 28th, 2018 @6:00 PM

Meeting Agenda

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:

  1. Approve the agenda as submitted

Welcome and Call to Order 1 minutes

The meeting will be called to the order, beginning with the pledge of allegiance.

Review Letter dated June 22, 2018 from the SCSC concerning SLAM Academy of Atlanta enrollment 15 minutes

Discussion and approval of new Budget 30 minutes

Actions:

  1. Approve the Budget for SLAM Academy of Atlanta to open with 106 students

Facilities Update and discussion on expenses related to obtaining the Certificate Of Occupancy 15 minutes

Actions:

  1. To give Daniel and Danny access to negiotiate on behalf of the board what is necessary to obtain the COO