Draft

The Main Street Academy

Governing Board Meeting

Published on July 23, 2024 at 9:07 PM EDT

Date and Time

Tuesday July 30, 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   Kenya Morris 1 m
  B. Call the Meeting to Order   Chanel Recasner 1 m
  C. Approval of the Agenda Chanel Recasner 1 m
  D. Approve Minutes from 5.28.24 Governing Board Meeting Approve Minutes Chanel Recasner 1 m
     
  E. Approve Minutes from 6.29.24 Governing Board Retreat Approve Minutes Chanel Recasner 1 m
     
  F. 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 6:15 PM
  A. Present and Approve the May 2024 Financial Report Vote Shameka Smith 5 m
   

Presented by John Stiffler, CFO

  
  B. Present and Approve the June 2024 Financial Report Vote Shameka Smith 5 m
   

Presented by John Stiffler, CFO

  
  C. Present and Approve the 2024-2025 Tentative TMSA Budget Vote Dr. Chaddrick Owes 15 m
  D. Governance Committee Discuss Tangi Bush, Esq. 10 m
  E. Academic and School Performance Committee Discuss Lisa Bentley-Whieldon 10 m
III. Staff Reports 7:00 PM
  A. Executive Director's Report FYI Dr. Chaddrick Owes 20 m
  B. Principal's Report FYI Keyona Revere 20 m
IV. President's Report 7:40 PM
  A. Updates from the Governing Board Chair FYI Chanel Recasner 5 m
V. Unfinished Business 7:45 PM
  A. Finalize and Approve Bylaws of TMSA, Inc. Vote 20 m
VI. New Business 8:05 PM
  A. Working Session-Review and Update Governing Board Policy Manual Discuss Tangi Bush 30 m
   

We will spend the last 30 minutes of the board meeting in a working session to update the policy manual. 

  
VII. Closing Items 8:35 PM
  A. Adjourn Meeting Chanel Recasner 1 m