Approve the agenda as submitted
By: Heather Wells Seconded by: Rebecca Dearolph
There was no notable discussion on the motion.
The Main Street Academy
Governing Board
Regular Meeting - Tuesday November 19th, 2019 @7:00 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Farrah Brown | not present secretary | ||
| 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 | present member | 20 Minutes Late | At Adjournment |
| Kristal Ramirez | present member | On Time | At Adjournment |
| Carla Wagner | present member | On Time | At Adjournment |
| Mitch Foster II | present member | On Time | At Adjournment |
| Satonja Gilbert Scott | not present member | ||
| Kristin Jackson | present member | 5 Minutes Late | At Adjournment |
| Willie G. Davis, Jr. | present member | 45 Minutes Late | At Adjournment |
| Kelly Brokenburr | not present member | ||
| Dr. Olamide Moore | not present ex-officio |
Welcome and Call to Order
The meeting will be called to the order, beginning with the pledge of allegiance.
Approval of Agenda
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.
Approval of Minutes from Oct 29, 2019
Approve the minutes as submitted
By: Heather Wells Seconded by: Britton Bateman
There was no notable discussion on the motion.
Finance Committee Report
- FY20 Financials
- Faculty/staff appreciation (Request not to exceed $2,500)
- Request to hire a full-time payroll assistant. A part time position was approved and funded.
Approve faculty/staff appreciation not to exceed $2,500.
By: Jennifer Fine Seconded by: Britton Bateman
There was no notable discussion on the motion.
Move to hire a full-time payroll and operations assistant. A part time position was approved and funded in FY20.
By: Jennifer Fine Seconded by: Mitch Foster II
There was no notable discussion on the motion.
President’s Report
- Status of Charter Submission Petition
- Committee organization status updates
Future Business
This is to add new business to next month’s agenda.
Motion to Amend the Agenda to discuss Review of "Agreed upon Procedures from 2019 Audit report
By: Heather Wells Seconded by: Mitch Foster II
There was no notable discussion on the motion.
Motion to Amend Agenda to add voting item for purchase of additional chrome books
By: Heather Wells Seconded by: Mitch Foster II
There was no notable discussion on the motion.
Motion to approve up to $100,000.00. for purchase of additional chrome books as presented during the Principal's Report
By: Jennifer Fine Seconded by: Mitch Foster II
There was no notable discussion on the motion.
Motion to approve up to $30,000.00 to pay for faculty Orton-Gillingham training
By: Jennifer Fine Seconded by: Rebecca Dearolph
There was no notable discussion on the motion.
Faculty Report
Not submitted.
The Meeting was Adjourned
The meeting adjourned at approximately 8:59 pm
Motion to adjourn
By: Jennifer Fine Seconded by: Heather Wells
There was no notable discussion on the motion.
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.
No Public comment
Principal Report
Mitchell and Avery presented proposals for "Moving the Needle" regarding increasing academic achievement.
Parker presented her report.
Governance Committee Report
Wells presented updates regarding on going policy review and strategic planning and training.
Communications Report
Lisa shared mock up of new logos and current write up in AJC on the TMSA garden project.
Academic & School Performance Committee Report
No report provided