The Main Street Academy

Governing Board

Regular Meeting - Tuesday May 28th, 2019 @7:00 PM

Meeting Summary of Actions

Meeting Summary

The Governing Board met on Tuesday May 28th, 2019 @7:00 PM for what was scheduled to be a 2 hours and 21 minutes long meeting. Present: Erin Rodgers, Dr. Kelly Johnson, Farrah Brown, Jennifer Fine, Rebecca Dearolph, Cheryl Parker, Bridgett Bell, Heather Wells Not Present: Jessica Monti, Dr. DeAndre S. Pickett, Chandra Graves, Britton Bateman

The members considered the following items:

  1. Welcome and Call to Order
  2. Approval of Agenda
  3. Public Comment
  4. Approval of Minutes from April 30, 2019 Board Meeting
  5. Principal Report
  6. Faculty Report
  7. Academic & School Performance Committee Report
  8. PTO President Report
  9. Finance Committee Report
  10. Communications Report
  11. Governance Committee Report
  12. President’s Report
  13. Future Business
  14. Executive Session -Personnel

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

  1. Approve the agenda as submitted (passed)
  2. Approve the minutes as submitted (passed)
  3. Approve the FY20 Budget. (passed)
  4. Adopt the brand identity board.

1.Sunset the Core Values adopted by Edison to 7 Habits 2.Vote on Tagline used for brand 3.Onliness/ Value Proposition Statement 4.Brand Positioning Statement 5.Logo Refresh which includes: Refreshed primary logo, secondary logo, refreshed secondary logo,refreshed wordmark,seal provided the established date for TMSA is confirmed along with minor typographical changes. (passed)

  1. Approve the 7 proposed new TMSA Governing Board members for the 2019-2021 Term by ballot. (passed)
  2. Approve the amendments to the Bylaws to include minor changes listed below. (passed)
  3. Approve the Locally-Approved Charter School Partners Roles and Responsibilities Chart with the understanding that it may be amended to address two specific areas for clarification. (passed)

    The meeting adjourned at 8:13PM