The Main Street Academy
Governing Board Meeting
Published on May 22, 2024 at 12:54 PM EDT
Amended on May 28, 2024 at 10:46 AM EDT
Date and Time
Tuesday May 28, 2024 at 6:00 PM EDT
Location
The Main Street Academy
2861 Lakeshore Drive
College Park, GA 30337
Agenda
| 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 | Chanel Recasner | 1 m | ||
| D. | Approve Minutes | Approve Minutes | Chanel Recasner | 1 m | |
| Approve minutes for Governing Board Meeting on April 30, 2024 | |||||
| E. | Public Comment | Chanel Recasner | 10 m | ||
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| II. | April 2024 Financial Report | 6:14 PM | |||
| A. | Present and approve the March 2024 Financial Report | Vote | Shameka Smith | 5 m | |
|
Presented by John Stiffler, CFO |
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| III. | Staff Reports | 6:19 PM | |||
| A. | Executive Director's Report | FYI | Dr. Chaddrick Owes | 10 m | |
| IV. | President's Report | 6:29 PM | |||
| A. | Updates from the Governing Board Chair | FYI | Chanel Recasner | 5 m | |
| V. | Unfinished Business | 6:34 PM | |||
| A. | Finalize and Approve Bylaws of TMSA, Inc. | Vote | 20 m | ||
| VI. | New Business | 6:54 PM | |||
| A. | Working Session-Review and Update Governing Board Policy Manual | Discuss | Tangi Bush | 30 m | |
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We will spend the last 30 minutes of the board meeting in a working session to update the policy manual. |
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| VII. | Closing Items | 7:24 PM | |||
| A. | Adjourn Meeting | Chanel Recasner | 1 m | ||