Meeting Summary

The Governing Board met on Tuesday July 26th, 2022 @7:00 PM for what was scheduled to be a 1 hours and 42 minutes long meeting. Present: Kristin Jackson, Chanel Recasner, Mitch Foster II, Carla Wagner, Kristal Ramirez, Satonja Gilbert Scott, Farand Dolland Not Present: Heather Wells, Brittany Dunn, Kim Walker

The members considered the following items:

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

The committee considered 6 motions, of which 6 passed, and 0 failed:

1. Approve the agenda as presented. (passed)
2. Approve the minutes as presented. (passed)
3. Authorize the Executive Director to amend to Fulton County FY23 Salary Scale for teaching and non-teaching staff. (passed in finance) (passed)
4. Increase Principal's and Executive Directors spending authority to $25,000 for budgeted items, and amend board policy to issue corporate credit cards to each. (passed in finance) (passed)
5. all presented potential candidates as new members of the TMSA Board. (passed)

6. Approve bylaw amendments as presented. (passed)

   The meeting adjourned at 8:30PM