Approve the agenda as presented.
By: Mitch Foster II Seconded by: Kristal Ramirez
There was no notable discussion on the motion.
The Main Street Academy
Governing Board
Regular Meeting - Tuesday May 31st, 2022 @7:00 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Satonja Gilbert Scott | not present chair | ||
| Kristin Jackson | present member | On Time | At Adjournment |
| Heather Wells | present ex-officio | On Time | At Adjournment |
| Jennifer Fine | not present ex-officio | ||
| Farand Dolland | present ex-officio | On Time | At Adjournment |
| Chanel Recasner | present member | On Time | At Adjournment |
| Dr. Kimberly Walker-Browner | not present member | ||
| Brittany Dunn | not present secretary | ||
| Bridgett Bell | present secretary | On Time | At Adjournment |
| Mitch Foster II | present Treasurer | On Time | At Adjournment |
| Carla Wagner | not present member | ||
| Kristal Ramirez | present vice-chair | On Time | At Adjournment |
| Kenya Morris | not present member | ||
| Kanetha Stephens | not present member | ||
| Shameka Smith | not present member |
Welcome & 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.
Approval of Minutes from Apr 26, 2022
Approve the minutes as submitted
By: Kristin Jackson Seconded by: Mitch Foster II
There was no notable discussion on the motion.
Approval of Minutes from Mar 29, 2022
Approve the minutes as submitted
By: Kristin Jackson 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.
Principal Report
The report is attached to the agenda.
Academic & School Performance Committee Report
The ASPC Chair, Kristin Jackson, provided additional information about the k-8 STEAM initiative including a focus on Arts as well as after school programs such as intramural sports.
Faculty Report
The staff elected faculty member to the board, Mr. Dolland, discussed the year-end review to include:
- Thank you to the board for the teacher appreciation event held in May.
- Teachers have questions about the $2,000 bonus.
Finance Committee Report
Budget Updates
Personnel/Recruitment Updates
Fundraiser Updates
Facilities Updates
PTO Financial Report
To approve summer repair budget, not to exceed $20,000.
By: Mitch Foster II Seconded by: Kristal Ramirez
There was no notable discussion on the motion.
To approve mortgage debt to Fulton County retirement in full; $653,311.00
By: Mitch Foster II Seconded by: Bridgett Bell
No one objectioned or abstained.
Communications Report
No report was given.
Governance Committee Report
No report was submitted.
President’s Report
This report is made by the governing board President, Heather Wells.
- Board training will be held June 21.
- Training related to the board succession plan in the near future.
Future Business
This is to add new business to next month’s agenda.
- Approve the 2022-2023 school calendar.
- Board candidates needed.
- Emergency session is likely once the school receives the funds for bonuses.
The Meeting was Adjourned
The meeting adjourned at approximately 8:01 pm
Motion to adjourn
By: Heather Wells
There was no notable discussion on the motion.