February 19th, 2019 Executive Minutes

February 21, 2019

Date:               Tuesday, February 19th, 2019

Time:              11:00 AM

Location:        THINC Board Room

                        One College Circle, LaGrange, GA 30240

Present:          Gerald Wyatt, Regina Ingram, Robby Burch, John Asbell, Chris Williams, John Radcliffe, Scott Rule, Renae Willis, Jamey Jackson, Kathy Carlisle      

Others:           Regan Mock

The meeting began at 11:05 AM

  • Regina Ingram compared Non-Profit HR and Malone.
    • Non-Profit HR requests up to 50% of CEO salary and Malone requests 20% of CEO salary.
    • Final decision on the chosen agency will be made at the 02/20 Board Meeting.
  • Dr. Kathy Carlisle discussed enrollment and space at THINC.
    • Currently there are over 700 students enrolled for THINC in FY20 and the space available holds 650 students.
    • There are 2 THINC Instructors on WGTC campus and 1 instructor is a “floater”.
    • At least 3 additional classrooms are needed.
  • Dr. Scott Rule discussed feasibility study.
    • WGTC master plan is currently undergoing revision.
    • Many of WGTC classrooms are not being used consistently throughout each day, but because 70% of them are dedicated spaces for specific subjects they are not all able to be used.
    • THINC could potentially use other WGTC classrooms. However, they are likely to be in inconvenient locations.
    • Ensured that THINC will not lose the 2 classrooms currently occupies by THINC Instructors on WGTC campus.
    • Once the new TCSS Superintendent and THINC CEO are brought in, architectural plans need to be given by THINC indicating what will the rooms be used for, square footage the rooms need, how many are needed etc.
  • PAC (Professional Advanced College) Track event on 02/28 was discussed.
    • Dual-enrollment should be promoted to enable walls to be broken down between THINC and WGTC.
  • Josh Asbell called a motion to approve January minutes.
    • 1st, Robby Burch         2nd, Regina Ingram

Meeting adjourned at 12:10 PM

Next meeting date: Tuesday,  April 16th , 2019 at 11 am in THINC Board Room, One College Circle, LaGrange, GA 30240.