Meeting Summary

The Academic & School Performance Committee met on Monday June 12th, 2023 @7:00 PM for what was scheduled to be a 0 hours and 37 minutes long meeting. Present: Ishmael Abdul-Salaam, Chanel Recasner, Dr. Kimberly Walker-Browner, Dr. Chad Owes, Kenya Morris Not Present: Carla Wagner, Nkiruka Onyia

The members considered the following items:

1. Approval of Agenda
2. Strategic Plan Goal Update
3. Future Business
4. TMSA Board Functions and Responsibilities Calendar
5. Approval of Minutes
6. Adjournment

The committee considered 3 motions, of which 3 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Meeting adjourned at 8:13pm (passed)

3. Motion to approval minutes (passed)

   The meeting adjourned at 8:17PM