Meeting Summary

The Governing Board met on Tuesday November 30th, 2021 @7:00 PM for what was scheduled to be a 2 hours and 25 minutes long meeting. Present: Satonja Gilbert Scott, Kristin Jackson, Heather Wells, Farand Dolland, Chanel Recasner, Kim Walker, Brittany Dunn, Bridgett Bell, Mitch Foster II, Carla Wagner, Kristal Ramirez Not Present: Jennifer Fine, Gayla Graves, Terra Person

The members considered the following items:

1. Approval of Agenda
2. Approval of Minutes
3. Public Comment
4. Principal Report
5. Academic & School Performance Committee Report
6. Faculty Report
7. Finance Committee Report
8. Communications Report
9. Governance Committee Report
10. President’s Report
11. Future Business

The committee considered 9 motions, of which 9 passed, and 0 failed:

1. Approve the agenda as presented. (passed)
2. To amend the agenda in order to strike the 3rd motion presented by finance and approved by the board. (passed)
3. Approve the minutes as presented. (passed)
4. Executive Director authorized to follow Fulton County regarding special education stipends, e.g. which personnel are eligible. (passed)
5. Authorize Executive Director to issue stipends and mid-year compensation changes as soon as practicable following receipt of funds from Fulton County as funded by Cares ACT III. (passed)
6. Set TMSA hourly wage minimum to $16.00 per hour, as funded by Cares ACT III. (passed)
7. Affirm SOM role as permanent effective 30 days after initial employment. (passed)
8. Set TMSA hourly wage minimum to $16.00 per hour. (passed)

9. To strike action #3 under Finance which was approved by the board (Set TMSA hourly wage minimum to $16.00 per hour, as funded by Cares ACT III) and revised as a new motion. (passed)

   The meeting adjourned at 8:02PM