Meeting Summary

The Governing Board met on Tuesday November 27th, 2018 @5:30 AM for what was scheduled to be a 1 hours and 13 minutes long meeting. Present: William Greene, Daniel McKayhan, Kelly Pierce, Karen Womack, Eboni Chillis, Altrenesha Ervin, Pardes Sulaiman Not Present: Lonnie White

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Adjournment
4. Resume Public Meeting After Executive Session
5. Executive Session
6. Public Comment
7. Motion to empower the Chair and Co-Chair to negotiate the terms around the terms of asking a staff member to step up into the Principal's position.

The committee considered 5 motions, of which 5 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. To adjourn meeting at 6:58 PM. (passed)
3. Resume public meeting after the Executive Session at 6:55 PM. (passed)
4. To close the public meeting and go into Executive Session (passed)

5. to empower the Chair and Co-Chair of SLAM Academy of Atlanta, Inc Board to negotiate the terms and conditions of asking a Staff member to take on some of the responsibilities of the Principalship. (passed)

   The meeting adjourned at 6:58 PMAM