Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Approval of Agenda 1 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:

Approval of Meeting Minutes 5 minutes

Approval of the following minutes:

• June 7, 2018
• September 6, 2018

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.

School Leader Report 15 minutes

The school leader reports on the status of the school.

Academica Update 10 minutes

• Financial Update
• Special Education Update

SLAM Foundation Update 5 minutes

Updates from the SLAM Foundation

ACD Facility Search 15 minutes

ACD will present updates on facility search.

Executive Session 15 minutes

Update Financial Policies 10 minutes

Discussion to update financial policies based on preliminary recommendations provided during the September SCSC Monitoring Visit.

Actions:

SLAM Atlanta Travel and Expense Protocol 5 minutes

Discussion of adopting a SLAM Atlanta Travel and Expense Protocol based on preliminary recommendations from the September SCSC Monitoring Visit.

Actions:

Superintendent/Principal Reimbursement Protocol 5 minutes

Discussion of adopting a SLAM Atlanta Superintendent/Principal Reimbursement Protocol based on preliminary recommendations from the September SCSC Monitoring Visit.

Announcements 5 minutes

Adjournment 1 minutes