Meeting Summary

The Governing Board met on Tuesday April 30th, 2019 @7:00 PM for what was scheduled to be a 2 hours and 21 minutes long meeting. Present: Dr. Kelly Johnson, Jessica Monti, Farrah Brown, Jennifer Fine, Chandra Graves, Rebecca Dearolph, Cheryl Parker, Bridgett Bell, Britton Bateman, Heather Wells Not Present: Erin Rodgers, Dr. DeAndre S. Pickett

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Public Comment
4. Approval of Minutes from Mar 26, 2019
5. Approval of Minutes from Apr 16, 2019
6. Principal Report
7. Faculty Report
8. Academic & School Performance Committee Report
9. PTO President Report
10. Finance Committee Report
11. Communications Report
12. Governance Committee Report
13. Future Business
14. President’s Report

The committee considered 6 motions, of which 0 passed, and 0 failed:

1. Approve the agenda as submitted (proposed)
2. Approve the minutes as submitted (proposed)
3. Approve the minutes as submitted (proposed)
4. Approve stair tread project cost not to exceed $25,000 (proposed)
5. Approve scoreboard replacement not to exceed $15,000 (proposed)

6. Approve funding an amount up to $700 to purchase TMSA middle school ties for graduating 5th graders. (proposed)

   The meeting adjourned at 8:25AM