SLAM ATLANTA

Governing Board

Regular Meeting - Thursday July 19th, 2018 @6:00 PM

Meeting Agenda

Welcome and Call to Order 1 minutes

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

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

Public Comment 10 minutes

Our Public Comment period is for members of the public to address the board. Each member of the public may sign up to comment at the meeting, and will be allotted two minutes. The board will listen, but may not directly respond to any comments. Our meetings are open to the public and public record. As such, if your comment is about a private matter, please contact the board via email, or speak to the board chair privately.

Approval of the 6/28/18 Meeting Minutes 5 minutes

School Leader Report 30 minutes

The school leader reports on the status of the school.

Elisa Falco - Georgia Charter School Association Partnership 15 minutes

Approval of Construction Company to bring the facility up to code per the City of Atlanta 15 minutes

Actions:

  1. Approve the GC to proceed with necessary work to bring the building up to code not to exceed $150,000.

Academica Update 30 minutes

  • School Insurance
  • Facilities Plan
  • Future Board Meeting Dates and Times
  • Discuss whether or not to continue the use of Charter Board Application

SLAM Foundation Update 5 minutes

Fundraising and philanthropy 10 minutes

Discuss renegotiation of the current lease agreement 15 minutes

Actions:

  1. Authorize the Board Chair and another Board Member to renegotiate a lease extension restructure the lease to accommodate facility improvements