Meeting Summary
The Governing Board met on Thursday July 25th, 2019 @6:30 PM for what was scheduled to be a 1 hours and 37 minutes long meeting.
Present: Karen Womack, Eboni Chillis, Altrenesha Ervin
Not Present: Pardes Sulaiman, Tiffany Russell
The members considered the following items:
1. Welcome and Call to Order
2. Approval of Agenda
3. Approval to adopt the minutes 06/13/2019, 06/27/2019 meetings of the SLAM Academy of Atlanta Board of Directors Meetings
4. Public Comment
5. School Leader Report
6. SCSC Monitoring Visit
7. Update Of Bylaws
8. Approval of temporary loan to maintain operating cash flow
9. Review Monthly Financial Statements
10. Facility Grant Award to SLAM Academy of Atlanta
11. Announcements
The committee considered 4 motions, of which 4 passed, and 0 failed:
1. To Amend the Agenda and add the calendar after the approval of the meeting minutes (passed)
2. Approval of Minutes from 06/13/2019, 06/27/2019 (passed)
3. Approve the updates to SLAM Academy of Atlanta, Inc. Bylaws (passed)
4. Approve the temporary loan to help with monthly cash flow (passed)
The meeting adjourned at 7:04PM