The Main Street Academy

Governing Board

Regular Meeting - Tuesday May 30th, 2023 @7:00 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Chanel Recasner present member On Time At Adjournment
Mitch Foster II present Treasurer On Time At Adjournment
Carla Wagner present member On Time At Adjournment
Kristal Ramirez present vice-chair On Time At Adjournment
Heather Wells present ex-officio On Time At Adjournment
Satonja Gilbert Scott present chair On Time At Adjournment
Dr. Kimberly Walker-Browner present member On Time At Adjournment
Kenya Morris present member On Time At Adjournment
Kanetha Stephens present member On Time At Adjournment
Shameka Smith present member On Time At Adjournment
Nkiruka Onyia present member On Time At Adjournment
Dr. Chad Owes present Non-voting Administration On Time At Adjournment

Principal Report

The school leader reports on the status of the school.

Executive Director's Report

The Executive Director reports on the status of the organization. 

Finance Committee Report

approve the Financial Report as presented by the CFO for March 2023.

By: Mitch Foster II Seconded by: Shameka Smith

There was no notable discussion on the motion.

approve the Financial Report as presented by the CFO for April 2023.

By: Mitch Foster II Seconded by: Shameka Smith

There was no notable discussion on the motion.

Motion: Approve the TMSA Governing Board Funding Raising Policy as presented by the Executive Director

By: Mitch Foster II Seconded by: Shameka Smith

There was no notable discussion on the motion.

Governance Committee Report

  1. Faculty Report
  2. Governing Board Policy Manual 2023 Updates
  3. Presentation of Potential New Board Members
  4. Tangi Bush
  5. Lisa Bentley-Whieldon
  6. Presentation of "Add On" Tangie Warrior (Contingent Upon Approval of Motion to Add On)
  7. Elections
  8. Future Business: TMSA Student Handbook 2023-2024 Work Session and TMSA Governing Board Calendar

Approve the 2023 Update to the Board Policy Manual

By: Kristal Ramirez Seconded by: Mitch Foster II

There was no notable discussion on the motion.

Motion to Approve the Results from the TMSA Governing Board Election Ballot

By: Kristal Ramirez Seconded by: Mitch Foster II

add Tangie Warrior Board Election Ballott

Add candidate, Tangie Warrior, to the TMSA Governing Board New Board Member Ballot

There was no notable discussion on the motion.

The Meeting was Adjourned

The meeting adjourned at approximately 2:35 pm

Motion to adjourn

There was no notable discussion on the motion.