Meeting Summary
The Governing Board met on Thursday October 4th, 2018 @6:30 PM for what was scheduled to be a 1 hours and 43 minutes long meeting. Present: Lonnie White, Kelly Pierce, Karen Womack, Eboni Chillis, Altrenesha Ervin, Pardes Sulaiman Not Present: William Greene, Daniel McKayhan
The members considered the following items:
1. Welcome and Call to Order
2. Approval of Agenda
3. Public Comment
4. Approval of Meeting Minutes
5. School Leader Report
6. Academica Update
7. SLAM Foundation Update
8. ACD Facility Search
9. Update Financial Policies
10. Superintendent/Principal Reimbursement Protocol and SLAM Atlanta Travel and Expense Protocol
11. Edit the Agenda to approve Superintendent/Principal Reimbursement Protocol and SLAM Atlanta Travel Protocol in one motion.
12. Executive Session
13. Return from Executive Session
14. Announcements
15. Adjournment
The committee considered 7 motions, of which 7 passed, and 0 failed:
- Approve the agenda with changes to move the Executive Session to the last Agenda item (passed) 2. To approve the minutes from June 7 and September 6, 2018. (passed) 3. Approve Updated Financial Policies as submitted. (passed) 4. Approval Superintendent/Principal reimbursement protocol and SLAM Atlanta Travel and Expense Protocol (passed) 5. Edit the Agenda to approve the Superintendent/Principal reimbursement protocol and SLAM Atlanta Travel and Expense reimbursement protocol as one motion. (passed) 6. Enter Executive Session to discuss HR and Legal (passed)
7. Return from Executive Session and reconvene the public meeting at 8:32 PM (passed)
The meeting adjourned at 8:33 PM