Meeting Summary

The Governing Board met on Tuesday June 30th, 2020 @7:00 PM for what was scheduled to be a 2 hours and 32 minutes long meeting. Meeting adjourned at 9:36 PM. Present: Farrah Brown, Jennifer Fine, Rebecca Dearolph, Cheryl Parker, Bridgett Bell, Britton Bateman, Heather Wells, Dr. Kelly Johnson, Kristal Ramirez, Mitch Foster II, Satonja Gilbert Scott, Kristin Jackson, Willie G. Davis, Jr., Kelly Brokenburr, Dr. Olamide Moore Not Present: Chandra Graves, Carla Wagner

The members considered the following items:

1. Academic & School Performance Committee Report
2. Welcome and Call to Order
3. Approval of Agenda
4. Approval of Minutes from May 26, 2020
5. Public Comment
6. Governance Committee Report
7. Principal Report
8. Faculty Report
9. Finance Committee Report
10. Communications Report
11. President’s Report
12. Future Business

The committee considered 5 motions, of which 5 passed, and 0 failed:

1. Approve the amended agenda. (passed)
2. Amend the agenda to move the Governance report to immediately follow Public Comment.. (passed)
3. Approve the minutes as submitted (passed)
4. Elect Mr. Abdul Saleem to the TMSA Governing Board. (passed)

5. Amend the 2020-2021 school year calendar to move the first day of school to August 11 and to designate August 4-7 as Professional Development Days with school planned activities to prepare staff for safety and instructional strategies related to COVID-19. (passed)

   The meeting adjourned at 9:37PM