Final

The Main Street Academy

Governing Board Meeting

Published on January 26, 2024 at 1:58 PM EST

Date and Time

Tuesday January 30, 2024 at 6:00 PM EST

Location

The Main Street Academy

2861 Lakeshore Drive

College Park, GA 30337

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
  A. Record Attendance   Kanetha Stephens 1 m
  B. Call the Meeting to Order   Chanel Recasner 1 m
  C. Approval of the Agenda Vote Chanel Recasner 1 m
  D. Approve Minutes Approve Minutes Chanel Recasner 1 m
    Approve minutes for Governing Board Meeting on November 28, 2023  
  E. Public Comment   Chanel Recasner 10 m
   
  • Public comment opportunities are available for the TMSA Governing Board to hear from interested members of the community. 
  • Board members do not provide responses or engage in direct conversation during public comment.
  • Public comments are meant to be school specific/overall student body-centered, civil, respectful, issues-oriented, factual, and free from individual personal attacks of any sort.
  
II. Committee Reports 6:14 PM
 

Reports by each of the committees within the TMSA Governing Board.

  
  A. Finance Committee Report Vote Shameka Smith 15 m
   
  • Approve the November 2023 Financial Report
    • Recommended that the TMSA Governing Board vote to approve the November 2023 TMSA Financial Report as presented by the CFO.
  • Approve the December 2023 Financial Report
    • Recommended that the TMSA Governing Board vote to approve the December 2023 TMSA Financial Report as presented by the CFO.
  • Mid-Year Budget Adjustments
    • It is recommended that the TMSA Governing Board vote to Approve the FY24 Mid-Year Budget Adjustments as presented by the Executive Director
  • Board Member Contributions Update
  
  B. Academic & School Performance Committee Report FYI Kenya Morris 10 m
  C. Governance Committee FYI Tangi Bush 10 m
   
  • Training Deadlines (Q3: March 31st and Q4: June 4th)
  • Training Opportunities (GCSC Conference 3/11-3/13 and BoardOnTrack)
  • Board Calendar
    • Mid-Year Board Assessment (BoardOnTrack)
    • Board Recruitment & Succession Planning (February)
  
III. Staff Reports 6:49 PM
  A. Executive Director's Report FYI Dr. Chaddrick Owes 15 m
   
  • Cognia Reaccreditation & STEM Certification Update
  • PTO Financial Report 
  • Governor’s Salary Supplement 
  • FCS State of the Charters Report (Finance Items) 
  • Fundraising
  • Student Enrollment 
  • Human Resources & Staffing 
  • 2024-2025 School Academic & Operational Calendar
    • It is recommended that the TMSA Governing Board vote to Approve the 2024-2025 School Calendar as presented by the Executive Director
  • Facilities, Operations, & Maintenance Updates
  
  B. Principal's Report FYI Keyona Revere 15 m
   
  • Highlights
  • FCS' State of Charter Schools
  • Mid-Year Data Review
  • January Happenings
  • Coming Soon
  
IV. President's Report
V. Unfinished Business
VI. New Business
VII. Closing Items 7:19 PM
  A. Adjourn Meeting Vote Chanel Recasner 1 m

2861 Lakeshore Drive

College Park, GA 30337