Approve the agenda as submitted
There was no notable discussion on the motion.
The Main Street Academy
Governing Board
Regular Meeting - Tuesday April 25th, 2023 @7:00 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Chanel Recasner | present member | On Time | At Adjournment |
| Mitch Foster II | present Treasurer | On Time | At Adjournment |
| Carla Wagner | present member | On Time | At Adjournment |
| Kristal Ramirez | not present vice-chair | ||
| Heather Wells | not present ex-officio | ||
| Satonja Gilbert Scott | present chair | On Time | At Adjournment |
| Dr. Kimberly Walker-Browner | not present member | ||
| Kenya Morris | not present member | ||
| Kanetha Stephens | present member | On Time | At Adjournment |
| Shameka Smith | present member | On Time | At Adjournment |
| Nkiruka Onyia | not present member | ||
| Dr. Chad Owes | present Non-voting Administration | On Time | At Adjournment |
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 Mar 28, 2023
Approve the minutes as submitted
By: Mitch Foster II Seconded by: Kristal Ramirez
There was no notable discussion on the motion.
Principal Report
The school leader reports on the status of the school.
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.
Executive Director's Report
The Executive Director reports on the status of the organization.
renovation - 1st-floor restrooms completed during spring break
football stadium walkway project in processing and planned to be completed on time
Governance Committee Report
- Faculty Report: No report provided.
- Presentation of TMSA New Board Member Candidates
- Update to TMSA Bylaws, Policy, and Student Handbook to take place in a work session on May 6, 2023 at 10:00 a.m.
President's report
off-campus Event for Teacher's Appreciation Week suggested Applicants being accepted for Board Member (nonparents, stakeholders, etc.)
The Meeting was Adjourned
The meeting adjourned at approximately 8:29 pm
Motion to adjourn
By: Satonja Gilbert Scott Seconded by: Mitch Foster II
There was no notable discussion on the motion.