Meeting Summary

The Governing Board met on Tuesday September 21st, 2021 @7:04 PM for what was scheduled to be a 3 hours and 5 minutes long meeting. Present: Satonja Gilbert Scott, Kristin Jackson, Heather Wells, Farand Dolland, Chanel Recasner, Kim Walker, Bridgett Bell, Mitch Foster II, Kristal Ramirez Not Present: Jennifer Fine, Gayla Graves, Terra Person, Brittany Dunn, Carla Wagner

The members considered the following items:

1. Approval of Agenda
2. Approval of Minutes from July 27, 2021
3. Approval of Minutes from August 31, 2021
4. Public Comment
5. FY21 Audit Review
6. President’s Report
7. Governance Committee Report
8. Principal Report
9. Academic & School Performance Committee Report
10. Faculty Report
11. Finance Committee Report
12. Communications Report
13. Governance Committee Report
14. President’s Report
15. Future Business

The committee considered 9 motions, of which 9 passed, and 0 failed:

1. Approve the agenda. (passed)
2. Approve the minutes from July 27, 2021. (passed)
3. Approve the minutes from August 31, 2021 (passed)
4. Ratify Kristin Jackson as ASPC chair. (passed)
5. Approve FY21 audit report as presented by Marshall Jones, noting the correction of $400,000 on the maintenance and operations line. (passed)
6. Approve staff appreciation for additional food service assistance up to $250. (passed)
7. Add a new SPED Paraprofessional in accordance with an IEP. (passed)
8. Approve proposed update to TMSA Bylaws (passed)

9. Approve the 2021-2022 Letter of Assurances as presented and in consideration of revisions provided. (passed)

   The meeting adjourned at 9:27PM