The Main Street Academy

Governing Board

Regular Meeting - Tuesday March 30th, 2021 @7:00 PM

Meeting Summary of Actions

Meeting Summary

The Governing Board met on Tuesday March 30th, 2021 @7:00 PM for what was scheduled to be a 4 hours and 45 minutes long meeting. Present: Farrah Brown, Cheryl Parker, Bridgett Bell, Kristal Ramirez, Satonja Gilbert Scott, Kristin Jackson, Willie G. Davis, Jr., Dr. Olamide Moore, Ishmael Abdul-Salam, Mitch Foster II, Kelly Brokenburr, Carla Wagner, Heather Wells Not Present: Jennifer Fine

The members considered the following items:

  1. Approval of Agenda
  2. Public Comment
  3. Approval of Minutes from Mar 16, 2021
  4. Approval of Minutes from February 23, 2021
  5. Vendor Presentations for Basement Project
  6. Reopening Committee Report
  7. Principal Report
  8. Faculty Report
  9. Academic & School Performance Committee Report
  10. Finance Committee Report
  11. Communications Report
  12. Governance Committee Report
  13. President’s Report
  14. Future Business
  15. Executive Session

The committee considered 12 motions, of which 11 passed, and 0 failed:

  1. Approve the agenda as submitted (passed)
  2. Approve the minutes as submitted (passed)
  3. Approve minutes as presented. (passed)
  4. To start a F2F option on April 19, 2021. The virtual learning option will remain for the remainder of the 20/21SY. (passed)
  5. Approve the FY21 marketing budget related to enrollment not to exceed $20,000. (passed)
  6. Approve the extension of the FFCRA Sick Leave (American Rescue Plan Act of 2021) through 9/30/2021. (passed)
  7. Extend the current janitorial services contract through May 31, 2021. (passed)
  8. Award the basement renovation project to Triad Construction Company. (passed)
  9. Approve the new policy for TMSA Reimbursement Policy for Subsequently Approved Professional Development, with any proposed changes, if any at all. (tabled)
  10. Enter into executive session. (passed)
  11. Exit executive session. (passed)
  12. Allow the TMSA Board leadership, on behalf of the TMSA Governing Board, to negotiate an agreement with the principal regarding her employment status to be ratified at a later date by the Governing Board. (passed)

    The meeting adjourned at 11:22PM