to approve the agenda.
By: Mia Boussfel Seconded by: Quinn Cartall
There was no notable discussion on the motion.
SLAM ATLANTA
Governing Board
Regular Meeting - Thursday September 19th, 2024 @6:30 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Altrenesha Ervin | present secretary | 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 |
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
Welcome and Call to Order
Mia Boussfel meeting was called to the order at 6:39pm.
Public Comment
No public comment.
Meeting Minutes Approval
Approval of the previous months Board Meeting Minutes
to approve July 25th, 2024 minutes.
By: Lakia Washington Seconded by: Quinn Cartall
There was no notable discussion on the motion.
Grow Schools Presentation
Tony from Grow Schools shared with the board information on Grow Schools.
School Leader Report
Principal Jones provided the board with an update to the board on the CPF framework, and areas of growth for the CPF. He also shared with the board how baseline testing went for the school this year with iReady. Principal Jones discussed marketing plans. He discussed plans to continue to build the culture for the school. Board Member Boussfel asked if we are using Alaia and Principal Jones said it is being worked on to be implemented more. Member Washington asked are we showing PBIS around the campus and Principal Jones said it was ordered and on the way. He shared teacher openings. He also shared school announcements.
Monthly Financial Reports
The audit is being worked on. CFO Ana Martinez shared the cash flow with the board.
APPROVED: The board approved the Student Code of Conduct.
to approve Student Code of Conduct.
By: Mia Boussfel Seconded by: Quinn Cartall
There was no notable discussion on the motion.
Academica Update
Frankie Mestre shared with the board that Academica is working on the CPF report, marketing, and facility expansion. Julio Robaina wanted to congratulate Principal Jones for the direction that the school is going.
SLAM Foundation Update
Frankie presented the SLAM Foundation update to the board. SLAM Foundation was on campus this week and have been working on the CPF report. They also helped provide support for teachers.
Announcements
Upcoming school or Board events
The Meeting was Adjourned
The meeting adjourned at approximately 7:33 pm
Motion to adjourn
By: Mia Boussfel Seconded by: Quinn Cartall
There was no notable discussion on the motion.