January 15th, 2019 Executive Minutes
Date: Tuesday, January 15th,
Time: 11:00 AM
Location: THINC Board Room
Circle, LaGrange, GA 30240
Present: Dr. Kathy Carlisle, Dr. Chris Williams, Bill Stump, Ted
Arnold, Gerald Wyatt, Regina Ingram
meeting began at 11:05 AM.
Stump entertained a motion for Ted Arnold to fill the position on the Board of
Ingram 1st, Gerald Wyatt 2nd.
Kathy Carlisle discussed the result of the Certification Evaluation and
elaborated on the accommodations and the items that required action.
TCSS Board and the THINC Board need to collaborate more. The THINC Board plans
to create a presentation to present to the TCSS Board in February. The THINC
Board also plans on inviting them to the THINC Board training in March.
Charter expires in June 2020. We have until December 2019 to submit renewal and
we would prefer to have our new CEO and the new TCSS Superintendent in place
before the renewal is submitted. Plans to revisit the renewal plans this
Development was another area that required action. There are 5 new industry
instructors which requires more mentoring and development. There is a need for
more administration staff to meet these needs efficiently. Dr. Carlisle has
requested a meeting with Penny Johnson and Dr. Roy Nichols to discuss the need
of consistency was noticed in marketing of the THINC logo.
Ingram discussed RFP and the job description being sent to 6 different search
the Board approves the job description is will be sent to all of the firms.
have to come directly through the search firm.
“Interview Panel” will be formed to perform the interviews. Ideally, the panel
will consist of our current chair, 2 past chairs (Renae Willis and John
Asbell), Regina Ingram and Roy Nichols.
Wyatt mentioned the possibility of a second interview being done for the
prospect CEO with Dr. Chris Williams to get to know one another and tour THINC.
Kathy Carlisle mentioned the idea of have the applicants give a presentation at
Stump entertained a motion for the job description and RFP to be presented to
the Board at the next meeting.
Wyatt 1st, Regina Ingram 2nd
at 12:20Next meeting date: Tuesday, February 19, 2019 at
11:00 AM in THINC Board Room, One College Circle, LaGrange, GA 30240