to approve agenda.
By: Mia Boussfel Seconded by: Quinn Cartall
There was no notable discussion on the motion.
SLAM ATLANTA
Governing Board
Regular Meeting - Wednesday February 19th, 2025 @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 |
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
The meeting was called to the order by Mia Boussfel at 6:33pm.
Public Comment
No public comment.
Meeting Minutes Approval
Approval of the previous month's Board Meeting and Strategic Planning Minutes
to approve December and January meeting minutes.
By: Quinn Cartall Seconded by: Lakia Washington
There was no notable discussion on the motion.
School Leader Report
Principal Jones shared with the board the new scores for the CCRPI. Principal Jones shared the recruitment for the 25-26 school year. He also shared an update on the academics and bullpens being incorporated in the classroom. He also discussed reasons such as transportation and the plan to improve.
Monthly Financial Reports
Chelsea Espana updated the board on their cash position and overall financial standing. Chelsea also updated the board on the appeal for the missing points on the CPF 23-24 for Unrestricted Cash. Kelly Pierce and Barbara Lopez provided an update on the school's Federal Grants.
Discussion and possible action on adoption of the 25-26 school calendar.
to approve the 25-26 academic calendar.
By: Mia Boussfel Seconded by: Quinn Cartall
Board Chair asked about the President Weekend spanning multiple days. Principal Jones shared that the school was working to help align with APS calendar.
Discussion and possible action on revised Parent Bill of Rights policy.
Frankie Mestre presented the updated parent bill of rights.
to approve revised parent of bill of rights.
By: Lakia Washington Seconded by: Quinn Cartall
There was no notable discussion on the motion.
Discussion and possible action on revised Employee Handbook.
Frankie Mestre presented the updates to the Handbook.
to approve revised Employee Handbook.
By: Quinn Cartall Seconded by: Lakia Washington
There was no notable discussion on the motion.
Academica Update
Frankie Mestre updated the board on the CAP submitted and facility updates.
SLAM Foundation Update
Updates from the SLAM Foundation
Announcements
Upcoming school or Board events
The Meeting was Adjourned
The meeting adjourned at approximately 7:35 pm
Motion to adjourn
By: Quinn Cartall Seconded by: Lakia Washington
There was no notable discussion on the motion.