The Main Street Academy

Governing Board

Special Called - 2nd Semester Plan - Wednesday December 9th, 2020 @7:00 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Farrah Brown present secretary On Time At Adjournment
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 not present member
Satonja Gilbert Scott present member On Time At Adjournment
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 present secretary On Time At Adjournment
Carla Wagner present secretary On Time At Adjournment
Heather Wells present chair On Time At Adjournment
Jennifer Fine not present ex-officio

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: Mitch Foster II Seconded by: Satonja Gilbert Scott

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.

Basement Renovation Project

Discuss and approve the proposed floorplan for the basement. Review invoice for project.

Motion to approve the renovation plan and payment of the balance for the basement renovation project.

By: Bridgett Bell Seconded by: Carla Wagner

There was no notable discussion on the motion.

Motion to amend the agenda to modify the add the approval of the basement renovation plan.

By: Bridgett Bell Seconded by: Mitch Foster II

There was no notable discussion on the motion.

2021 Reopening Committee Proposal

Details to follow the December 7 committee meeting.

Motion to approve the re-opening proposal as submitted.

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

Kristin Jackson - objected

Farrah Brown - abstained

Future Business

  1. STEM certification and IV accreditation.
  2. Modification to the $2,000 penalty for breaking employee contracts during covid-19.

The Meeting was Adjourned

The meeting adjourned at approximately 8:48 pm

Motion to adjourn

By: Heather Wells

There was no notable discussion on the motion.