Approve the agenda as submitted
By: Tha Vin Seconded by: Dr. Kelly Johnson
There was no notable discussion on the motion.
The Main Street Academy
Governing Board
March Board Meeting - Tuesday March 27th, 2018 @7:00 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Dr. DeAndre S. Pickett | not present ex-officio | ||
| Fred Parham | not present | ||
| Tony Morrison | present | 30 Minutes Late | At Adjournment |
| Rebecca Dearolph | present member | On Time | At Adjournment |
| Tha Vin | not present member | ||
| Britton Bateman | present vice-chair | On Time | At Adjournment |
| Farrah Brown | present secretary | On Time | At Adjournment |
| Jennifer Fine | present chair | On Time | At Adjournment |
| Erin Rodgers | not present member | ||
| Dr. Kelly Johnson | present member | On Time | At Adjournment |
| Dr. Laurie Jackson-Lee | present | On Time | At Adjournment |
| Bianca Motley Broom | not present | ||
| Cheryl Parker | present ex-officio | On Time | At Adjournment |
| Virginia Smith | present | 45 Minutes Late | At Adjournment |
| Dr. Olamide Moore | present ex-officio | On Time | At Adjournment |
| Laura Calloway | present | On Time | At Adjournment |
| Chandra Graves | present ex-officio | On Time | At Adjournment |
| Bridgett Bell | present member | On Time | At Adjournment |
| Heather Wells | present member | On Time | At Adjournment |
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 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 Feb 27, 2018
Approve the minutes as submitted
By: Tha Vin Seconded by: Rebecca Dearolph
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 three 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.
Recognition & Announcements
- Welcome to TMSA Fulton County School Board Member Kim Dove!
- Recognition of Mr. Dominic Parks (8th Grader) for making the East Point All Tournament Team.
- Recognition of The Main Street Academy Chess Team.
- Recognition of Mrs. Anne Goehring and TMSA Silent Auction Committee.
Recognition & Announcements
- Welcome to TMSA Fulton County School Board Member Kim Dove!
- Recognition of Mr. Dominic Parks (8th Grader) for making the East Point All Tournament Team.
- Recognition of The Main Street Academy Chess Team.
- Recognition of Mrs. Anne Goehring and TMSA Silent Auction Committee.
Principal's Report
The school leader reports on the status of the school.
Faculty Report
- The faculty grateful for the TRS
President's Report
President's Report
Finance Committee Report
Finance Committee Report
Finance Committee Report
Finance Committee Report
Finance Committee Report
Finance Committee Report
Finance Committee Report
- We are finalizing all of the TRS project issues. We have officially met with 15 staff members thus far and moving closing to being complete.
- Tony Morrison has gone over the financial health of the school. We are currently in $128K surplus in Feb and $708K YTD.
- Comfort Systems gave an update on where we are with the building improvements.
Communications Committee Report
- Held first committee meeting on Monday March 12, 2018 from 6:00-7:30pm and conference call on March 22nd.
- Discussed the 3 marketer options and unanimously selected Ariana Santiago.
- Created subcommittees (Brand & Marketing Responsibilities/Analytics & Research Responsibilities/Digital-Social & Tech/Public Relations.
Approval of third party vendor to facilitate an overall communications discovery session.
By: Tha Vin
There was no notable discussion on the motion.
Academic & School Performance Committee Report
Governance Committee Report
- Two people have already submitted applications for the board for 2018-2020.
PTO Report
Former student did a presentation on his Eagle Scout project and the books that were collected.
Board Member Comments
The Meeting was Adjourned
The meeting adjourned at approximately 8:06 pm
Motion to adjourn
By: Dr. Kelly Johnson Seconded by: Tony Morrison
There was no notable discussion on the motion.