Meeting Summary

The Governing Board met on Tuesday May 26th, 2020 @7:00 PM for what was scheduled to be a 2 hours and 47 minutes long meeting. Present: Farrah Brown, Jennifer Fine, Cheryl Parker, Bridgett Bell, Britton Bateman, Heather Wells, Dr. Kelly Johnson, Mitch Foster II, Kelly Brokenburr, Dr. Olamide Moore Not Present: Chandra Graves, Rebecca Dearolph, Kristal Ramirez, Carla Wagner, Satonja Gilbert Scott, Kristin Jackson, Willie G. Davis, Jr.

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Public Comment
4. Approval of Minutes from Mar 12, 2020
5. Approval of Minutes from Mar 31, 2020
6. Approval of Minutes from Apr 30, 2020
7. Approval of Minutes from Apr 20, 2020
8. Principal Report
9. Finance Committee Report
10. Faculty Report
11. Communications Report
12. Academic & School Performance Committee Report
13. Governance Committee Report
14. President’s Report
15. Future Business
16. Adjourn

The committee considered 11 motions, of which 7 passed, and 0 failed:

1. Approve the agenda as submitted (proposed)
2. Approve the minutes as submitted (proposed)
3. Approve the minutes as submitted (proposed)
4. Approve the minutes as submitted (passed)
5. Approve the minutes as submitted (proposed)
6. Approve the request to remove "the box" area in the cafeteria and ancillary expenses not to exceed $10,000. (passed)
7. Approve request to purchase face masks with the TMSA logo for teachers and staff not to exceed $1500. (passed)
8. Approve request to purchase a Chromebook bag for every device to ease transition to/from home not to exceed $15,000. (passed)
9. Approve the Master Schedule as presented by Principal Parker (passed)
10. TMSA will mirror Fulton County Schools' yet to be adopted reopening model for 2020-2021. (passed)

11. Adjorn meeting at 8:14PM (passed)

    The meeting adjourned at 3:47PM