Meeting Summary

The Governing Board met on Tuesday February 28th, 2023 @7:00 PM for what was scheduled to be a 1 hours and 55 minutes long meeting. Present: Chanel Recasner, Mitch Foster II, Carla Wagner, Satonja Gilbert Scott, Dr. Kimberly Walker-Browner, Kenya Morris, Kanetha Stephens, Shameka Smith, Nkiruka Onyia, Dr. Chad Owes Not Present: Kristal Ramirez, Heather Wells

The members considered the following items:

1. Approval of Agenda
2. Principal Report
3. Approval of Minutes from Jan 31, 2023
4. Public Comment
5. Report from Finance Committee
6. Approval of 2023-23 School Calendar
7. President’s Report
8. Governance Committee Report
9. Future Business

The committee considered 7 motions, of which 6 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Approve the minutes as submitted (passed)
3. Approve January 2023 Financial Report as presented by our external CFO (passed)
4. Approve the 2023-24 School Calendar (proposed)
5. move to approve option B for 2023 - 2024 school calendar (passed)
6. approve the proposed changes to the TMSA Bylaws, last revised version as of January 31, 2023, as presented. (passed)

7. Approve Ms. Charity Buckley as the elected Faculty Representative pursuant to Section 2.7 of the TMSA Bylaws. (passed)

   The meeting adjourned at 8:57PM