SLAM ATLANTA

Governing Board

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

Meeting Summary of Actions

Meeting Summary

The Governing Board met on Thursday January 10th, 2019 @6:30 PM for what was scheduled to be a 2 hours and 15 minutes long meeting. 


Present: Daniel McKayhan, Kelly Pierce, Karen Womack, Eboni Chillis, Altreneasha Ervin, Pardes Sulaiman Not Present: William Greene 

 The members considered the following items: 
1. Welcome and Call to Order 
2. Approval of Agenda 
3. Public Comment  
4. Approval Of Meeting Minutes From December 6, 2018 
5. School Leader Report 
6. Shiloh 2019-2020 School Lease Update 
7. Financial Review and Enrollment Update and Impact to the Budget 
8. SCSC Monitoring Visit Results 
9. ACD Property Search Update 
10. Budget Update/Projections 
11. Academica Update 
12. TKES/LKES Update 
13. Lotterease System 
14. Establish the Lottery Date for the 2019-2020 School Year 
15. SLAM Academy of Atlanta Enrollment Paper Application 
16. Executive Session 
17. Resume Public Meeting 
18. Announcements 
19. Adjourn  

The committee considered 8 motions, of which 8 passed, and 0 failed:

  1. The Agenda is approved with the following changes: amend the Agenda to move the Budget Update/Projections to the Enrollment Update and add and Executive Session before the Announcements section (passed)
  2. To accept the meeting minutes as submitted (passed)
  3. Approve the Lotterease Contract for the 2019-2020 School Year (passed)
  4. Approve the Lottery Date for SLAM Academy of Atlanta (passed)
  5. Approve the Paper Enrollment Application as submitted (passed)
  6. Enter Executive session to discuss Human Resource and Facilities (passed)
  7. Resume the public Board Meeting (passed)

  8. Adjourn the meeting (passed)

    The meeting adjourned at 8:24PM