SLAM ATLANTA

Governing Board

Regular Meeting - Tuesday March 17th, 2026 @6:45 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Mia Boussfel present member On Time At Adjournment
Quinn Cartall not present member
Lakia Washington present member On Time At Adjournment
Justin Keys present member On Time At Adjournment

Welcome and Call to Order

The meeting was called to order at 6:51pm.

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

to approve agenda as is.

By: Lakia Washington Seconded by: Justin Keys

There was no notable discussion on the motion.

Public Comment

No Public Comment.

Monthly Financial Reports

Ana Martinez shared with the board financials end of January. The cash is positive. Cash flow at the end of April is still showing growth.



Meeting Minutes Approval

Approval of the previous months Board Meeting Minutes

to approve February minutes.

By: Lakia Washington Seconded by: Justin Keys

There was no notable discussion on the motion.

School Leader Report

Charles shared that students are below the 10 days or more on attendance. The school is doing an attendance campaign which aligns with March Madness. Behavior has stabilized within the school. The school is having their first street hockey game now in March. The school is beginning their podcast. Member Keys asked what are some roadblocks to incorporate more sports. Principal Jones said the roadblocks are disappearing as more partnerships are being built (i.e. the NHL). The school hired a new art teacher. The school has 93 applications for next school year. The school will have a meet the principal event every month. The school has been awarded an eSports grant.

APPROVED: The board approved the gym project not to exceed $350,000 with Quinn Cartall to give final sign off before ordering items.

Frankie shared with the board the updated bid for the gym project at $337,000. The project can be phased if needed and is requested to approve a not to exceed amount and designate a board member for final sign off. Alina shared that the initial budget for 26-27 can support the full build out. Board chair Bousfell appreciated that the budget is being done on a conservative number and that the project can be phased. The board asked if additional grants are being submitted for and how it affects the lease. The lease will not be affected and the grant team will work on grants.

to approve the gym project with an not to exceed amount of $350,000 with all items to receive sign off from Quinn Cartall before being ordered.

By: Justin Keys Seconded by: Lakia Washington

Frankie shared with the board the updated bid for the gym project at $337,000. The project can be phased if needed and is requested to approve a not to exceed amount and designate a board member for final sign off. Alina shared that the initial budget for 26-27 can support the full build out. Board chair Bousfell appreciated that the budget is being done on a conservative number and that the project can be phased. The board asked if additional grants are being submitted for and how it affects the lease. The lease will not be affected and the grant team will work on grants.

Academica Update

Frankie Mestre shared with the school that the fence permit is still being worked on and that Academica is working on CAP submittal.

SLAM Foundation Update

Kelly and Maggie shared a federal grant update including a new grant that was submitted.

The Meeting was Adjourned

The meeting adjourned at approximately 7:35 pm

Motion to adjourn

By: Lakia Washington Seconded by: Justin Keys

There was no notable discussion on the motion.