SLAM ATLANTA

Governing Board

Regular Meeting - Thursday July 25th, 2019 @6:30 PM

Meeting Agenda

Welcome and Call to Order 1 minutes

The meeting is 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.

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 a matter of 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 to adopt the minutes 06/13/2019, 06/27/2019 meetings of the SLAM Academy of Atlanta Board of Directors Meetings 5 minutes

Actions:

  1. Approval of Minutes from 06/13/2019, 06/27/2019

School Leader Report 20 minutes

The school leader reports on the status of the school.

SCSC Monitoring Visit 10 minutes

Update Of Bylaws 20 minutes

Actions:

  1. Approve the updates to SLAM Academy of Atlanta, Inc. Bylaws

Approval of temporary loan to maintain operating cash flow 5 minutes

Actions:

  1. Approve the temporary loan to help with monthly cash flow

Review Monthly Financial Statements 10 minutes

Facility Grant Award to SLAM Academy of Atlanta 10 minutes

Discuss the awarding of SLAM Academy of Atlanta Facility Grant funds and next steps for securing the funding

Announcements 1 minutes