- To Amend the Agenda to add the Board Calendar after Board Retreat and add the approval of the Paypal account after the School Leader Report
SLAM ATLANTA
Governing Board
Regular Meeting - Thursday June 13th, 2019 @6:30 PM
Meeting Agenda
Welcome and Call to Order 1 minutes
The meeting will be called to the order
Approval of Agenda 1 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:
2020 Budget Review and Discussion 15 minutes
Public Comment 10 minutes
There were no one present from the Public.
Approve Minutes from the May 23, 2019 Meeting 1 minutes
Actions:
- Approve the May 23, 2019 Board Meeting
School Leader Report 20 minutes
The school leader reports on the status of the school.
Review/Discussion of the SCSC Response 15 minutes
Review/Discussion of the Recruitment/Marketing Plan 15 minutes
Confirm Board Retreat location and Date 10 minutes
Facilities Discussion 15 minutes
* After school Program
* Security Camera Access
* Lease
2nd Floor Renovations 10 minutes
Review and approve scope of work and vendor