The Main Street Academy

Governing Board

Special Called Board Meeting - Tuesday September 17th, 2019 @7:30 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Farrah Brown present secretary On Time At Adjournment
Jennifer Fine present chair On Time At Adjournment
Chandra Graves not present ex-officio
Rebecca Dearolph present member On Time At Adjournment
Cheryl Parker present ex-officio On Time At Adjournment
Bridgett Bell present member On Time At Adjournment
Britton Bateman present vice-chair On Time At Adjournment
Heather Wells present member On Time At Adjournment
Dr. Kelly Johnson not present member
Kristal Ramirez present member On Time At Adjournment
Carla Wagner not present member
Mitch Foster II not present member
Satonja Gilbert Scott present member On Time At Adjournment
Kristin Jackson not present member
Willie G. Davis, Jr. present member On Time At Adjournment
Kelly Brokenburr not present member
Dr. Olamide Moore present ex-officio On Time At Adjournment

Welcome and Call to Order

The meeting will be called to the order by the Board Chair.

Public Comment

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 Agenda

Approve the agenda.

By: Heather Wells Seconded by: Satonja Gilbert Scott

There was no notable discussion on the motion.

New Business

At its meeting on August 27, 2019, the TMSA Governing Board discussed the draft Petition for Recharter and authorized its submission to FCS and GADOE in Mid-September.


Subsequent to this meeting, the Board Chair discussed comments and recommendations from the Fulton County Schools Charter Schools Coordinator. The recommendations and suggested edits are beneficial to the Petition, and the working group has diligently modified the document accordingly. Due to these updates, the revised document will be discussed and voted on by the full Governing Board.


Voting Item

Authorization to approve submittal of updated Petition for Recharter to FCS and State BOE.

Approve the Petition for Recharter and to authorize its submittal to FCS and GA DOE as presented.

By: Jennifer Fine Seconded by: Willie G. Davis, Jr.

There was no notable discussion on the motion.

Adjourn

Adjourn the meeting.

By: Willie G. Davis, Jr. Seconded by: Kristal Ramirez

There was no notable discussion on the motion.

The Meeting was Adjourned

The meeting adjourned at approximately 9:10 pm