- Approve the agenda as submitted
The meeting will be called to the order by the Board Chair.
Our Public Comment period is for members of the public to address the board. Each member of the public may sign up to comment at the meeting, and will be allotted two minutes. The board will listen, but may not directly respond to any comments. Our meetings are open to the public and public record. As such, if your comment is about a private matter, please contact the board via email, or speak to the board chair privately.
So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.
Discussion and Review of 2019 Charter School Annual Report (Board Chair Report ) - VOTING ITEM
Discussion and Review of 2019 Charter School Annual Report (Management Report) - VOTING ITEM
Monthly Report (attached) - iReady diagnostics reading and math
This report comes from the staff elected faculty member to the board.
Update from the Board and management on staff holiday planning.
Refreshed New Logo and legibility on uniforms
Fulton County Public Schools no longer on logo, editing issues with vendors
1st mascot winner- not fully integrating and merging changes into final design due to production complexities.
Propose to move to second designer per voting results.
3.TMSA Website and Donation Portal
a. There are issues with Edilio and Website firewall issues; Website functionality and capacity is not fully built out properly, Appears that old website migration was just put on a new platform
c. “SUPPORT US” Tab:
Edilio versus 4agoodcause (donation portal vendor)
i. 4agoodcaus ($8,000 Annually Estimate- $7,099 Annually) $49 , $.49 per transaction; 40/month, FY2020 Flat Rate- 1000 Transactions $609;
My School Bucks Donation portal will not support the giving campaign compared to 4agoodcause.
We will participate in GA Gives for 2019-2020- We will engage the TMSA Community
We will sunset Bascamp due to the cost associated with and the lack of users. It is underutilized
Communications Committee will continue to gain clarity next year to determine trends and engage Governing Board committees to help address low scoring areas paired with the strategic plan. The Committees will determine tracking metrics to improve area.
This report is submitted by the ASPC Chair.
This report is submitted by the governance committee chair
Election of Committee Chairs - Voting Item
This is to add new business to next month’s agenda.