July 16, 2018 Executive Committee Minutes

July 16, 2018

THINC. CCA Executive Committee

July 16 – Minutes

Attending: Corinne Hodges, Frank McRae, John Asbell, Bill Stump

Absent: Robby Birch

  • Approve June Minutes
  • Carlisle provided update of International Business – approved by the State School Board. TCSS also agreed to hire full-time teacher.
  • Enrollment and Staffing Update – Still
  • Space – Purchasing new furniture in healthcare, Mind Craft, and business. New wall to be installed in business.
  • Ex-Officio –ByLaws proposed change to add Ex-Officio members from the local school board and State School Board
  • July Board meeting –CCRPI Presentation from DOE representative. Goal is to increase board member knowledge of how the academy can influence CCRPI
  • Strategic Plan update from Leadership Retreat – Kathy, Chris and Jennifer updated the strategic plan for year 3 – details to follow.
  • Certification Update – THINC will have certification visit in November. Lynn Plunkett to come in August for initial orientation.