SLAM ATLANTA

Governing Board

Regular Meeting - Thursday December 6th, 2018 @6:30 PM

Meeting Agenda

Welcome and Call to Order 1 minutes

The meeting will be called to the order

Actions:

  1. to ammend the Agenda to add the NSLP Lunch Application to the Agenda

Approval of Agenda 5 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:

  1. Approve the agenda with the change of adding the NSLP Update

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.

Approval Of Meeting Minutes From Nov 1 And Nov 27 5 minutes

School Leader Report 5 minutes

The school leader reports on the status of the school.

Update Bylaws 10 minutes

Lotterease System 5 minutes

New Applications date for 2019 year 5 minutes

Academica Update 15 minutes

Academic Data Update

Financial Updates

Facility Updates - Angelia

Current Lease

1450 Ralph David Abernathy

1303 Ralph David Abernathy Blvd SW


RFP for CPA 10 minutes

Actions:

  1. Not to run the Add for CPR services

Facility Update 10 minutes

  • Renewal
  • New Property



Actions:

  1. Approve for ACD to start the Due Diligence for the property located at 3105 Cascade Road and Cornerstone Church

Close the Public Board Meeting and enter Executive Session 1 minutes

Actions:

  1. Enter Executive Session to discuss HR related matters

Return from Executive Session 1 minutes

Actions:

  1. To resume the Public Board Meeting at 8:29 pm

Motion to select the option that will be best to address the vacant Principal and Superintendent's position 15 minutes

The Board selected Option B, which is to offer a stipend to a teacher leader to take on the responsibility of being the principal of record while the position for a permanent leader is posted on national job boards. Also, to interview and hire a part-time Superintendent until the permanent replacement is hired.

Actions:

  1. Select Option B as the option that the Board will implement to address the vacant Principal position.

Adjourn 1 minutes