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 October 24th, 2024 @6:30 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Altrenesha Ervin | not present secretary | ||
| 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
Mia Boussfel called the meeting to order at 6:32pm.
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
Meeting Minutes Approval
Approval of the previous months Board Meeting Minutes
to approve September 19th, 2024 minutes.
By: Mia Boussfel Seconded by: Quinn Cartall
There was no notable discussion on the motion.
School Leader Report
Mr. Jones shared with the board that the CPF Framework uploads are complete. The Charter School Annual Report is being worked on. The school is working on the expansion. The school has begun a plan for the 25-26 recruitment. The school is implementing a literacy improvement plan. Attendance has improved from the last meeting. He also discussed staff evaluations have been conducted along with the upcoming PD schedule. Member Washinton asked Principal Jones about the PBIS points and the consistency of the points. Principal Jones said they are working on growing the program in middle school.
Monthly Financial Reports
CFO Ana Martinez shared with the board that the school has positive cash flow and is healthy financially.
Public Comment
Mrs. Turner spoke to the board about an incident that took place with her child. She is unhappy with how the school has handled the situation.
Academica Update
Frankie Mestre shared with the board that Academica worked with the school for their CPF and High Risk Finance Reports. Academica is also collecting quotes for some upcoming facility projects. Director of Safety and Security gave the board an update on his visit today. Shirrie Barany shared that she was on campus today and was assisting the school with ESE support.
SLAM Foundation Update
Kelly Pierce shared with the board that a member of the SLAM team will be visiting on November 11th to model teach for teachers. Ms. Pierce gave the board a Federal Grant update. She shared that the second CLIP was submitted. SLAM Foundation will be having a competition for students to share why they love their SLAM school. The SLAM Principal Summit is scheduled in January.
Announcements
The board will be holding a Strategic Planning meeting on Nov 9th.
The Meeting was Adjourned
The meeting adjourned at approximately 7:14 pm
Motion to adjourn
By: Mia Boussfel Seconded by: Quinn Cartall
There was no notable discussion on the motion.