SLAM ATLANTA

Governing Board

Regular Meeting - Wednesday March 27th, 2019 @6:30 PM

Meeting Agenda

Welcome and Call to Order 1 minutes

The meeting will be called to the order, beginning with the pledge of allegiance.

Actions:

  1. The Agenda was approved with the following edits add the SLAM Foundation Promissory Notes after the Financial reports

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.

Actions:

  1. Approval of the Agenda

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 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 of Meeting Minutes From February 5, 2019 1 minutes

School Leader Report 15 minutes

The school leader reports on the status of the school.

February Financial Reports 10 minutes

Shiloh 2019-2020 School Leader Report 10 minutes

Lottery Update 10 minutes

To discuss the number of seats to set for each grade

SLAM Foundation Update 10 minutes

Updates from the SLAM Foundation

Academica Update 10 minutes

SCSC Monitoring Visit Letter Response 10 minutes

Financial Policy and Procedures Update 5 minutes

Included in the SCSC Monitoring visit letter

Actions:

  1. Approve the updated Financial Policy and Procedures

Approval of Updated Parent/Student Handbook 5 minutes

Includes in the SCSC Monitoring visit letter

Actions:

  1. Approve the updated Parent/Student Handbook

Executive Session 20 minutes

Actions:

  1. Enter Executive Session to discuss Personnel

Resume Public Board Meeting 1 minutes

Actions:

  1. Resume the Public Board Meeting at 8:08 PM

Announcements 1 minutes

March 28th SLAM Sports STEM Fair/Curriculum Night

6:00 PM

AJOURN 1 minutes

Actions:

  1. Adjourn the meeting