Meeting Summary

The Governing Board met on Tuesday August 27th, 2019 @7:00 PM for what was scheduled to be a 2 hours and 1 minutes long meeting. Present: Farrah Brown, Jennifer Fine, Rebecca Dearolph, Cheryl Parker, Bridgett Bell, Britton Bateman, Heather Wells, Kristal Ramirez, Carla Wagner, Mitch Foster II, Satonja Gilbert Scott, Kristin Jackson, Willie G. Davis, Jr., Kelly Brokenburr, Dr. Olamide Moore Not Present: Chandra Graves, Dr. Kelly Johnson

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes from Jul 30, 2019
4. Governance Committee Report
5. President’s Report
6. PTO Report
7. Faculty Report
8. Finance Committee Report
9. Communications Report
10. Academic & School Performance Committee Report
11. Principal Report
12. Future Business

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

1. Meeting called to order at 7:04 (passed)
2. Approve the agenda as submitted (passed)
3. Approve the minutes as submitted (passed)
4. The approve amending Section 2.4 of Governing Board Bylaws to include the following language: "TMSA strives to match its Board's racial diversity to the racial diversity of the students, faculty and staff of the school." (passed)
5. To approve submittal of Charter Petition and Decision Making Matrix to FCS and State BOE. (passed)

6. o approve changing March 24, 2020 to a teacher and staff work day due to the presidential primary. Students will not have class. (passed)

   The meeting adjourned at 8:23PM