Meeting Summary
The Governing Board met on Thursday June 13th, 2019 @6:30 PM for what was scheduled to be a 2 hours and 13 minutes long meeting.
Present: Karen Womack, Altrenesha Ervin, Pardes Sulaiman
Not Present: Eboni Chillis
The members considered the following items:
- Welcome and Call to Order
2. Approval of Agenda
3. Public Comment
4. Approve Minutes from the May 23, 2019 Meeting
5. 2020 Budget Review and Discussion
6. 2019-2020 Budget Discussion
7. March and April Financial Reports
8. School Leader Report
9. PayPal Account for SLAM Academy of Atlanta
10. Review/Discussion of the SCSC Response
11. Review/Discussion of the Recruitment/Marketing Plan
12. Confirm Board Retreat location and Date
13. Facilities Discussion
14. 2nd Floor Renovations
15. Announcements
16. Adopt 2019-2020 School Board Calendar
17. Motion to Adjourn
The committee considered 8 motions, of which 6 passed, 1 was tabled and 1 failed:
To Amend the Agenda to add the Board Calendar after Board Retreat and date
And add Paypal account after the School Leader Report (passed)
To approve the May 23, 2019 Board Meeting (passed)
Approve the May 23, 2019 Board Meeting (passed)
To open a PayPal Account for SLAM Academy of Atlanta for Non Profit Business (passed)
Approve the company who will complete the fire proofing of the 2nd floor (Failed)
To not expand to the 2nd floor and do the renovations (passed)
To approve the Board Calendar as proposed (passed)
8. To adjourn the meeting at 7:54 PM (passed)
The meeting adjourned at 7:55PM