Approve the agenda as submitted
By: Kristin Jackson Seconded by: Mitch Foster II
There was no notable discussion on the motion.
The Main Street Academy
Governing Board
Emergency Governing Board Meeting - Friday February 5th, 2021 @4:00 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 | not present member | ||
| Kristal Ramirez | not present member | ||
| 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 | not present ex-officio | ||
| 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 |
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.
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.
Chanel Recasner suggested improving public communication and Covid reporting
Covid 19 cases and impacts
Discussion of primary and secondary exposure incidents at TMSA the weeks of January 25-29 and February 1-5, 2021. Updates will be provided by Principal Parker and Nurse Jackson.
Approve the closure of TMSA facilities for the week of February 8-12, 2021 to accommodate quarantine requirements and sanitize the facilities. All faculty staff and students will conduct classes remotely during this time.
By: Willie G. Davis, Jr. Seconded by: Mitch Foster II
Report by Nurse Jackson regarding secondary exposure cases the week of January 29, 2021 and two primary cases confirmed Friday February 5, 2021. Discussion of quarantine guidelines and communication with stakeholders in response to positive cases on TMSA campus. Discussion of grade bands impacted and proposal to close TMSA the week of February 8-12, 2021 and possible longer.
Finance Report
Discussion of application for 2nd round of PPP loan.
Allow TMSA to apply for second round of PPP loan through Suntrust Bank.
By: Mitch Foster II Seconded by: Willie G. Davis, Jr.
Virginia Smith requested that TMSA move forward with application for second PPP loans and discussed funds being used for facilities and salaries.
The Meeting was Adjourned
The meeting adjourned at approximately 4:42 pm
Motion to adjourn
By: Heather Wells Seconded by: Mitch Foster II
There was no notable discussion on the motion.