Meeting Summary
The Governing Board met on Tuesday March 30th, 2021 @7:00 PM for what was scheduled to be a 4 hours and 45 minutes long meeting. Present: Farrah Brown, Cheryl Parker, Bridgett Bell, Kristal Ramirez, Satonja Gilbert Scott, Kristin Jackson, Willie G. Davis, Jr., Dr. Olamide Moore, Ishmael Abdul-Salam, Mitch Foster II, Kelly Brokenburr, Carla Wagner, Heather Wells Not Present: Jennifer Fine
The members considered the following items:
- Approval of Agenda
- Public Comment
- Approval of Minutes from Mar 16, 2021
- Approval of Minutes from February 23, 2021
- Vendor Presentations for Basement Project
- Reopening Committee Report
- Principal Report
- Faculty Report
- Academic & School Performance Committee Report
- Finance Committee Report
- Communications Report
- Governance Committee Report
- President’s Report
- Future Business
- Executive Session
The committee considered 12 motions, of which 11 passed, and 0 failed:
- Approve the agenda as submitted (passed)
- Approve the minutes as submitted (passed)
- Approve minutes as presented. (passed)
- To start a F2F option on April 19, 2021. The virtual learning option will remain for the remainder of the 20/21SY. (passed)
- Approve the FY21 marketing budget related to enrollment not to exceed $20,000. (passed)
- Approve the extension of the FFCRA Sick Leave (American Rescue Plan Act of 2021) through 9/30/2021. (passed)
- Extend the current janitorial services contract through May 31, 2021. (passed)
- Award the basement renovation project to Triad Construction Company. (passed)
- Approve the new policy for TMSA Reimbursement Policy for Subsequently Approved Professional Development, with any proposed changes, if any at all. (tabled)
- Enter into executive session. (passed)
- Exit executive session. (passed)
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Allow the TMSA Board leadership, on behalf of the TMSA Governing Board, to negotiate an agreement with the principal regarding her employment status to be ratified at a later date by the Governing Board. (passed)
The meeting adjourned at 11:22PM