The Main Street Academy

Governing Board

Regular Meeting - Friday July 10th, 2020 @9:00 AM

Meeting Minutes

Attendance Summary

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

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.

Approve the agenda as submitted

By: Heather Wells Seconded by: Kristal Ramirez

There was no notable discussion on the motion.

The Meeting was Adjourned

The meeting adjourned at approximately 9:20 am

Motion to adjourn

By: Jennifer Fine Seconded by: Heather Wells

There was no notable discussion on the motion.

New Business

  • Presentation and discussion of equipment, materials, furniture and other recommended expenditures related to the reopening plan for TMSA. Itemized recommendations attached.

Approve the expenditures related to reopening the school during Covid-19 not to exceed $102,000

By: Jennifer Fine Seconded by: Heather Wells

There was no notable discussion on the motion.