The Main Street Academy

Governing Board

Special Called - Tuesday December 1st, 2020 @7:00 PM

Meeting Minutes

Attendance Summary

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

Public Meeting Details

Join Zoom Meeting

https://us02web.zoom.us/j/9150128622

Meeting ID: 915 012 8622

Passcode: tmsa (if using the Zoom app

) Dial by your location +312 626 6799 US (Chicago) +1 929 205 6099 US (New York) Meeting ID: 915 012 8622

Passcode: 719355 (if dialing in by telephone)

Welcome and Call to Order

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 amended with the correction of the start time to 7:00PM.

By: Willie G. Davis, Jr. Seconded by: Mitch Foster II

There was no notable discussion on the motion.

Motion to amend the agenda to change the start time to 7:00PM.

By: Heather Wells Seconded by: Mitch Foster II

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. 

Facility Re-Opening for limited Phase 1 (Covid 19) Use

Discussion of allowing TMSA Building to open for the use of PODs students, Special Education Students and Aftercare from the period of December 7, 2020 through December 18, 2020.

To allow TMSA Building to be open to staff and students for specific uses from the period of December 7, 2020 through December 18, 2020

By: Mitch Foster II Seconded by: Bridgett Bell

There was no notable discussion on the motion.

The Meeting was Adjourned

The meeting adjourned at approximately 7:33 pm

Motion to adjourn

By: Heather Wells

There was no notable discussion on the motion.

Future Business

Re-opening Ad Hoc Committee needs a special called meeting on December 9, 2020 to discuss the proposal for spring 2021.