1302 Orchard Hill Road
LaGrange, GA 30240
One College Circle
LaGrange, GA 30240
Copyright © 2014 - 2019; Troup County College & Career Academy, A State of Georgia Approved Charter School
May 25, 2016
Date: Tuesday, March 22, 2016
Time: 12 p.m.
Location: THINC. Board Conference Room
One College Circle, LaGrange, Georgia 30240
Present: Renae Willis (presiding), Robby Burch, Toni Striblin, Perrin Alford,
Mike Young, John Radcliffe, Diane Cousins, Mardi Schaufler, Corinne Hodges,
Greg Hicks, Darryl Harrison, John Asbell, Shawn Newingham
Absent: Lucinda Person, Linda McMullen
Others Present: CEO – Kathy Carlisle
Staff/Consultants – Dr. Chris Williams, Lauren Carlisle
Legal- Mitch Key
Center for Strategic Planning- Kathy Tilley
THINC Students (4)- Sara Ann Bryant, Carter Daghenhart, Leah Jackson, Parker Railey
Chair Renae Willis called the meeting to order at 12:05pm.
John Asbell gave the Invocation.
Toni Striblin made a motion to approve Minutes of the January 2016 board meeting. Mardi Schaufler seconded the motion, and the motion passed unanimously.
John Asbell made a motion to amend agenda for the CEO Evaluation. Robby seconded the motion, and the motion passed unanimously.
Finance – Robby Burch, Treasurer
Approvals needed – Renae Willis, Chair
New Donations – Kathy Carlisle, CEO
Science Lab Update – John Radcliffe
Presentation of New Officers – Renae Willis
CEO Report – Kathy Carlisle, CEO
The CEO Evaluation is underway and will be brought to the board in May for any recommendations. The evaluation was developed by the Personnel Committee and the board will vote in June to approve.
4 THINC. Students(Sara Ann Bryant, Carter Daghenhart, Leah Jackson, Parker Railey) each gave a presentation to the board about a recent competition they were a part of.
All board members signed the Code of Ethics form.
The meeting adjourned at 1:36pm.
Next meeting date: Thursday, May 5, 2016 at 5:30pm at the CEC in Newnan, GA. Address is 160 Martin Luther King Jr Newnan, GA 30263.