SLAM ATLANTA

Governing Board

Regular Meeting - Tuesday February 5th, 2019 @5:30 PM

Meeting Summary of Actions

Meeting Summary

The Governing Board met on Tuesday February 5th, 2019 @5:30 PM for what was scheduled to be a 2 hours and 4 minutes long meeting. Present: Daniel McKayhan, Kelly Pierce, Karen Womack, Eboni Chillis, Altrenesha Ervin, Pardes Sulaiman Not Present: none

The members considered the following items:

  1. Welcome and Call to Order
  2. Approval of Agenda
  3. Public Comment Policy
  4. Public Comment
  5. Approval Of Meeting Minutes From January 10, 2019
  6. School Leader Report
  7. GADOE Board Survey
  8. January Financial Reports
  9. Employee Handbook
  10. Shiloh 2019-2020 School Lease Update
  11. Academica Update
  12. SLAM Foundation Update
  13. Executive Session
  14. Resume Public Meeting
  15. Announcements
  16. Adjourn
  17. Motion to adjourn the meeting

The committee considered 10 motions, of which 8 passed, and 0 failed:

  1. To approve the agenda. (passed)
  2. To approve the new Public Comment Policy (passed)
  3. To approve the Agenda (passed)
  4. To approve the updated employee handbook with scribbles errors (passed)
  5. To adjourn the meeting (passed)
  6. To discuss personnel matters (passed)
  7. Enter Executive Session to discuss Human Resources (proposed)
  8. Return from executive session at 7:18 pm (passed)
  9. Resume the public Board Meeting (proposed)

  10. Motion to adjourn (passed)

    The meeting adjourned at 1:27PM