SLAM ATLANTA

Governing Board

Regular Meeting - Thursday November 1st, 2018 @6:30 PM

Meeting Agenda

Welcome and Call to Order 1 minutes

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

Actions:

  1. Approve the agenda with one change. Change the Budget from updated Budget as a discussion item and not an item requiring a motion.

Approval of October 4, 2018 Meeting Minutes 1 minutes

Actions:

  1. To Approve October 4, 2018 Meeting Minutes

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.

By Laws Revisions 10 minutes

Actions:

  1. Remove the parent position and add a position for someone who is well versed in philanthropic endeavors to the Board.

Fundraising 5 minutes

RFP for Auditor and Tax Preparer 5 minutes

Actions:

  1. Move forward with preparing the RFP to select an Auditor and Tax Preparer

Academica Update 15 minutes

Facility Update:

1450 Ralph David Abernathy Property

1303 Ralph David Abernathy Property

Community Support

Janitorial Contract

CSP Grant Update

Financial report

School Leader Report 15 minutes

Update Revised Budget 15 minutes

SLAM Foundation Update 10 minutes

Climate survey

Executive Session 15 minutes

Actions:

  1. Move into Executive Session at 8:12 pm to discuss personnel.

Announcements 1 minutes

SCSC Mandatory Board Training

February 5 - 6, 2019 - UGA Center for Continuing Education

GCSA - Georgia Charter Schools Conference

February 13 - 15 Savannah, GA


Adjournment 1 minutes