Meeting Summary

The Governing Board met on Tuesday August 28th, 2018 @7:00 PM for what was scheduled to be a 1 hours and 51 minutes long meeting. Present: Erin Rodgers, Dr. Kelly Johnson, Jessica Monti, Farrah Brown, Jennifer Fine, Dr. DeAndre S. Pickett, Tha Vin, Bridgett Bell, Britton Batemon, Chandra Graves, Heather Wells Not Present: Dr. Laurie Jackson-Lee, Virginia Smith, Rebecca Dearolph

The members considered the following items:

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

The committee considered 11 motions, of which 8 passed, and 0 failed:

1. Approve a change to the TMSA 2018-2019 school calendar creating a student holiday/teacher workday on November 6, 2018 (election day) and creating a regular school day on March 8, 2019. (passed)
2. Approve $2500 expense for Georgia Charter Schools Association (GCSA) to perform a detailed review of TMSA's Re-charter application. (tabled)
3. Approve a $3000 expense to purchase GCSA's Policy Manual to provide templates for required and recommended TMSA Governing Board policy documents. (tabled)
4. Approve the amended agenda (proposed)
5. Approval of July 24th 2018 Minutes (passed)
6. Motion to adjourn (passed)
7. Approve the selection of ASPC appointments. (passed)
8. Approve the selection of Governance Committee appointments (passed)
9. Approve Finance Committee appointments (passed)
10. Approve Communications Committee appointments (passed)

11. Amend Finance Committee appointments (passed)

    The meeting adjourned at 4:46PM