SLAM ATLANTA

Governing Board

Regular Meeting - Thursday January 10th, 2019 @6:30 PM

Meeting Agenda

Welcome and Call to Order 1 minutes

The meeting will be called to the order

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. The Agenda is approved with the following changes: amend the Agenda to move the Budget Update/Projections to the Enrollment Update and add Executive Session before the Announcements section.

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 December 6, 2018 5 minutes

School Leader Report 10 minutes

The school leader reports on the status of the school.

Enrollment Update and Impact to the Budget 10 minutes

SCSC Monitoring Visit Results 10 minutes

Shiloh 2019-2020 School Lease Update 10 minutes

ACD Property Search Update 10 minutes

Budget Update/Projections 15 minutes

Academica Update 20 minutes

SCSC Monitoring Visit Plan of Action

Homeland Security Visit Update

NSLP Update

HR Update

Superintendent Search

Security

Janitorial

Re-Enrollment Update

Recruitment Plan




TKES/LKES Update 10 minutes

Lotterease System 5 minutes

Actions:

  1. Approve the Lotterease Contract for the 2019-2020 School Year

Establish the Lottery Date for the 2019-2020 School Year 5 minutes

Actions:

  1. Approve the Lottery Date for SLAM Academy of Atlanta

SLAM Academy of Atlanta Enrollment Paper Application 5 minutes

Actions:

  1. Approve the Paper Enrollment Application as submitted

Announcements 1 minutes

SCSC Mandatory Board Training Dates: February 4-5, 2019. Athens, GA

GCEL Conference Dates: February 11-13, 2019. Savannah, GA

Georgia Charter School Conference Dates: February 13-15, 2019. Savannah, GA


Adjourn 1 minutes

Actions:

  1. Adjourn the meeting

Executive Session 1 minutes

Actions:

  1. Enter Executive session to discuss Human Resource and Facilities

Resume Public Meeting 1 minutes

Actions:

  1. Resume the public Board Meeting