Meeting Summary

The Governing Board met on Tuesday January 31st, 2023 @7:00 PM for what was scheduled to be a 1 hours and 25 minutes long meeting. Present: Chanel Recasner, Mitch Foster II, Carla Wagner, Kristal Ramirez, Satonja Gilbert Scott, Kenya Morris, Kanetha Stephens, Shameka Smith, Nkiruka Onyia, Dr. Chad Owes Not Present: Kristin Jackson, Heather Wells, Brittany Dunn, Dr. Kimberly Walker-Browner

The members considered the following items:

1. Report from Academic & School Performance Committee
2. Approval of Agenda
3. Governance Committee Report
4. Public Comment
5. Report from Finance Committee
6. Future Business
7. President’s Report

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

1. Approve the agenda as submitted. (passed)
2. Approve the changes to Section 2.7 of the TMSA Bylaws as presented. (passed)
3. Remove Kristin Jackson and Anthony Williams for non-compliance with the TMSA Bylaws and/or Charter Association State Requirements effective immediately. Also to accept Brittany Dunn's resignation. (passed)
4. To authorize the Executive Director to provide 2% pay increases effective February 1, 2023 to all employees at a total cost of $118,405. (passed)
5. Accept the December 2022 financial reports as presented by our external CFO. (passed)
6. Motion to update agenda to include: Prior Meeting Minutes From October & November; The voting of a secretary and an operational assessment. (passed)
7. To initiate an operational assessment from the GCSA, not to exceed $3,500 (passed)
8. To approve Kanetha Stephens as the new board secretary. (passed)

9. Approve governing board meeting minutes from October and November meetings as published. (passed)

   The meeting adjourned at 9:49PM