Meeting Summary

The Governing Board met on Tuesday June 25th, 2019 @7:00 PM for what was scheduled to be a 2 hours and 46 minutes long meeting. Present: Erin Rodgers, Farrah Brown, Jennifer Fine, Rebecca Dearolph, Cheryl Parker, Bridgett Bell, Britton Bateman, Dr. Kelly Johnson Not Present: Jessica Monti, Chandra Graves, Heather Wells

The members considered the following items:

1. Principal Report
2. Faculty Report
3. Public Comment
4. Communications Report
5. Finance Committee Report
6. Governance Committee Report
7. Approval of Agenda
8. Welcome and Call to Order
9. PTO President Report
10. Academic & School Performance Committee Report
11. President’s Report
12. Future Business
13. Adjourn
14. Executive Session-Personnel

The committee considered 11 motions, of which 11 passed, and 0 failed:

1. Approval of Mascot The Main Street Academy JETS (passed)
2. Approve the extension of the contract for communications for 60 days at $2500 per month with the option to renew for 30 additional days pending vendor approval of suggested changes. (passed)
3. Approve the move to Fulton County 190 days of work pay scale for all Paraprofessionals. (passed)
4. Approve pay increases for part-time food staff not to exceed $4,000. (passed)
5. Approve the request to lease 400 Yondr cell phone pouches for 1 year not to exceed $8500 (FY19 budget) (passed)
6. Authorize expending up to $20,000 on the replacement of all 11 water fountains with proceeds coming from the remaining funds in the Silent Auction line item which is approximately $17,000 and the balance from the TMSA general budget. (passed)
7. Approve request for water fountain upgrades not to exceed $20,000 pending final cost with Silent Auction. (passed)
8. Motion to apprive vote on President, Vice- President, Secretary, Treasure. (passed)
9. Approve the agenda as submitted (passed)
10. Motion to exit regular meeting and will enter to executive session (passed)

11. Motion to move out back into regular meeting (passed)

    The meeting adjourned at 9:04PM