The Main Street Academy

Academic & School Performance Committee

Regular Meeting - Monday February 13th, 2023 @7:00 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Carla Wagner present member On Time At Adjournment
Ishmael Abdul-Salaam present member On Time At Adjournment
Chanel Recasner present member On Time At Adjournment
Dr. Kimberly Walker-Browner present chair On Time At Adjournment
Dr. Chad Owes present Non-voting Administration On Time At Adjournment
Kenya Morris present member On Time At Adjournment
Nkiruka Onyia present member On Time At Adjournment

Welcome and Call to Order

The meeting will be called to the order by Dr. Kimberly Walker-Browner.

Approval of Agenda

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

Approve the agenda as submitted

There was no notable discussion on the motion.

2023-24 Calendar Update

Timeline of Events -As directed by the board TMSA Administration developed a calendar option B based on considerations submitted by February 10, 2023

-Open voting to parents, teachers, and community during the week of February 13-20, 2023

-Results returned to Governance Committee Chair and Human Resources on February 20, 2023, as requested by the TMSA Board

-Both options will be presented to the board for vote at the February 28, 2023, board meeting

Presented by @Dr. Chad Owes


 

Principal's Report for ASPC

Charter Contract - Areas of Accountability

First Look – School Performance Gap Closure - CCRPI increase College and Career Readiness Performance Index (CCRPI) score each year until they reach 100.

Second Look – School-District Comparisons - Perform better than the district schools to which students would otherwise attend.

Third Look – School-Statewide Comparisons.- Perform better than the similar schools throughout the state.

Presented by @Ishmael Abdul-Salaam


WIG Update Regarding Attendance

Attendance is currently at 94% of the 96% goal. TMSA is working to hire a new School Social Worker who will team with staff to assist with ensuring that attendance is a priority and following up with families.

Presented by @Ishmael Abdul-Salaam


The Meeting was Adjourned

The meeting adjourned at approximately 8:11 pm

Motion to adjourn

By: Dr. Kimberly Walker-Browner Seconded by: Ishmael Abdul-Salaam

There was no notable discussion on the motion.