Meeting Summary
The Governing Board met on Thursday July 19th, 2018 @6:38 PM for what was scheduled to be a 2 hours and 21 minutes long meeting.
Present: William Greene, Daniel McKayhan, Karen Womack, Altrenesha Ervin, Lonnie White
Not Present: Pardes Sulaiman, Eboni Chillis
The members considered the following items:
1. Welcome and Call to Order
2. School Leader Report
3. Public Comment
4. Approval of the 6/28/18 Meeting Minutes
5. Elisa Falco - Georgia Charter School Association Partnership
6. Approval of Agenda
7. Approval of Construction Company to bring the facility up to code per the City of Atlanta
8. Academica Update
9. SLAM Foundation Update
10. Fundraising and philanthropy
11. Discuss renegotiation of the current lease agreement
The committee considered 3 motions, of which 3 passed, and 0 failed:
- Motion to Approve the Agenda (passed) 2. Approve the GC to proceed with necessary work to bring the building up to code not to exceed $150,000. (passed) 3. Authorize the Board Chair and another Board Member to renegotiate a lease extension and restructure the lease to accommodate facility improvements (passed)
The meeting adjourned at 8:18PM