July 16, 2018 Executive Committee Minutes
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.