Approve the agenda as submitted
By: Pardes Sulaiman Seconded by: Eboni Chillis
There was no notable discussion on the motion.
Name | Status | Arrival Time | Departure Time |
---|---|---|---|
William Greene | not present | ||
Travis Stroud | not present | ||
Daniel McKayhan | present | On Time | At Adjournment |
Karen Womack | present chair | On Time | At Adjournment |
Pardes Sulaiman | present Treasurer | On Time | At Adjournment |
Altrenesha Ervin | not present secretary | ||
Eboni Chillis | present | On Time | At Adjournment |
Lonnie White | present | On Time | At Adjournment |
Tiffany Russell | not present member |
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.
Approve the agenda as submitted
By: Pardes Sulaiman Seconded by: Eboni Chillis
There was no notable discussion on the motion.
The meeting will be called to the order, beginning with the pledge of allegiance.
Approve the Budget for SLAM Academy of Atlanta to open with 106 students
By: Pardes Sulaiman Seconded by: William Greene
See detailed description of the budget from Alina Chester
To give Daniel and Danny access to negiotiate on behalf of the board what is necessary to obtain the COO
By: Pardes Sulaiman Seconded by: Daniel McKayhan
There are some area's of concern regarding the report back from the engineers. The current air flow on the 2nd floor is not sufficient it looks like we can tweak the current air conditioners to meet the guidelines.
The meeting adjourned at approximately 7:57 pm
Motion to adjourn
By: Karen Womack Seconded by: Pardes Sulaiman
There was no notable discussion on the motion.
Karen read off the 5-items that the SCSC is requiring that SLAM Academy of Atlanta must address in their response.
Submit and approve a revised budget of 106 students that have been verified as enrolled. The budget must be accompanied by a narrative that details how the school will provide an educational program that is consistent with the school's charter petition. The budget must illustrate that the educational model upon which SLAM was authorized will not be compromised by the school's drastic under enrollment. Further, this budget must illustrate the long-term viability of the school by evidencing the school will conclude the year in a positive finanical position;
Academica worked with the board to draft a copy of the response to the SCSC along with the supporting documents that will accompany the letter.
Eboni suggested that we add additional jargon in bullet 1 that will help to strengthen the statement. For example interest only information, bullet 2 and bullet 3 marketing plan is ongoing. We know that this is a strong marketing plan because of the 17 new enrollee’s 13 of them have come from our current marketing efforts.
Written obligations that we won’t have any material impact to the school because of finances that will be provided by SLAM or Academica
Detailed Marketing Plan and Timeline