Meeting Summary
The Governing Board met on Tuesday May 28th, 2019 @7:00 PM for what was scheduled to be a 2 hours and 21 minutes long meeting. Present: Erin Rodgers, Dr. Kelly Johnson, Farrah Brown, Jennifer Fine, Rebecca Dearolph, Cheryl Parker, Bridgett Bell, Heather Wells Not Present: Jessica Monti, Dr. DeAndre S. Pickett, Chandra Graves, Britton Bateman
The members considered the following items:
- Welcome and Call to Order
- Approval of Agenda
- Public Comment
- Approval of Minutes from April 30, 2019 Board Meeting
- Principal Report
- Faculty Report
- Academic & School Performance Committee Report
- PTO President Report
- Finance Committee Report
- Communications Report
- Governance Committee Report
- President’s Report
- Future Business
- Executive Session -Personnel
The committee considered 7 motions, of which 7 passed, and 0 failed:
- Approve the agenda as submitted (passed)
- Approve the minutes as submitted (passed)
- Approve the FY20 Budget. (passed)
- Adopt the brand identity board.
1.Sunset the Core Values adopted by Edison to 7 Habits 2.Vote on Tagline used for brand 3.Onliness/ Value Proposition Statement 4.Brand Positioning Statement 5.Logo Refresh which includes: Refreshed primary logo, secondary logo, refreshed secondary logo,refreshed wordmark,seal provided the established date for TMSA is confirmed along with minor typographical changes. (passed)
- Approve the 7 proposed new TMSA Governing Board members for the 2019-2021 Term by ballot. (passed)
- Approve the amendments to the Bylaws to include minor changes listed below. (passed)
-
Approve the Locally-Approved Charter School Partners Roles and Responsibilities Chart with the understanding that it may be amended to address two specific areas for clarification. (passed)
The meeting adjourned at 8:13PM