Meeting Summary

The Governing Board met on Tuesday October 29th, 2019 @7:00 PM for what was scheduled to be a 1 hours and 56 minutes long meeting. Present: Farrah Brown, Jennifer Fine, Rebecca Dearolph, Bridgett Bell, Britton Bateman, Heather Wells, Mitch Foster II, Satonja Gilbert Scott, Kristin Jackson, Willie G. Davis, Jr., Kelly Brokenburr, Dr. Olamide Moore Not Present: Chandra Graves, Cheryl Parker, Dr. Kelly Johnson, Kristal Ramirez, Carla Wagner

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Public Comment
4. Finance Committee Report
5. Approval of Minutes
6. Principal Report
7. Faculty Report
8. Communications Report
9. Governance Committee Report
10. Governance Committee Report
11. Governance Committee Report
12. President’s Report

The committee considered 10 motions, of which 9 passed, and 1 failed:

1. Approve the agenda as submitted (passed)
2. Approve banking option to transfer the student activity checking account from SunTrust to Wells Fargo and open both a payroll account and a separate operating account at Wells Fargo by December 31,2019.sun (passed)
3. Approve the minutes for the following meetings: September 17, 2019, September 21, 2019, October 5, 2019, and October 9, 2019. (passed)
4. To approve and authorize the submittal of the 2019 Charter School Annual Report (Management Report) to the State Department of Education. (passed)
5. Remove Fulton county Public Charter School from the bottom of the logo on uniforms. (passed)
6. Authorizing Communications Manager up to $1,000 in existing budget to outsource donation portal to 4agoodcause (failed)
7. Approve the new TMSA Jets Logo as presented (passed)
8. Approve the new TMSA Jets Logo as presented (passed)
9. To approve the selection of Committee Chairs. (passed)

10. To approve and authorize the submittal of the 2019 Charter School Annual Report (Board Chair Report) to the State Department of Education. (passed)

    The meeting adjourned at 9:08PM