The Main Street Academy

Governance Committee

Regular Meeting - Friday June 19th, 2020 @2:00 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Jennifer Fine not present ex-officio
Heather Wells present member On Time At Adjournment
Rebecca Dearolph not present member
Satonja Gilbert Scott present member On Time At Adjournment
Kristal Ramirez present chair On Time At Adjournment
Kristin Jackson not present member

Welcome and Call to Order

The meeting was called to order at 2:04 by Heather Wells.

New Business

Discuss and vote to add Abdul Salaam to TMSA Governing Board.

Committee wants to out a survey asking what stakeholders want regarding re- opening.

3 options from Fulton and what would you prefer and will you follow what FC decides. Can we accommodate all virtual if parents choose to do so?

Governance wants to take time to present Tracie Greene and TMSA Board members with a thank you for their service.

Discussion about possibility of TMSA opening enrollment for virtual only students? can we do webcams in classes? Can lectures be recorded then set time for interactive questions? How many lessons per week?

To recommend electing Ishmael Abdul Salaam as a new Governing Board member

By: Heather Wells Seconded by: Kristal Ramirez

There was no notable discussion on the motion.

The Meeting was Adjourned

The meeting adjourned at approximately 2:46 pm

Motion to adjourn

There was no notable discussion on the motion.