June 2019 Board Minutes

June 20, 2019

Date:               Tuesday, June 18th, 2019

Time:              12:00 PM

Location:        THINC Board Room

Present:          Dr. Kathy Carlisle, John Asbell, Dr. Chris Williams, Bill Stump, Kash Lakhlani, Leonard Phillips, Lauren Edgar, Kevin Donovan, Frank McRae, Robby Burch, Ted Arnold, Zy’Shonn Morris

Others:           Regan Mock, Eric Mosely, Brandon Brooks, Charis Acree, Mitch Key, Jennifer Pike, John Radcliff, Daniel Evans

The meeting began at 12:15 PM.

  • Prayer by John Asbell
  • Bill Stump called a motion to approve May Minutes.
    • 1st Robby Burch, 2nd Ted Arnold

  • TCSS Update– Brandon Brooks
    • The new TCSS Superintendent, Dr. Brian Shumate, will start July 1.
    • A participant from LIFT provided an impressive presentation on the program at last night’s Board meeting.
    • The TCSS Board believes that any way they could foster more activities similar to LIFT with THINC would be a great opportunity.

  • Dr. Kathy Carlisle stated that as an outcome of LIFT, Milliken introduced an idea they have of creating a split “mini-shift” for high school students with higher pay.
     
  • Dr. Kathy Carlisle called a motion for the approval of the ’19-’20 budget.
    • 1st John Asbell, 2nd Frank McRae

  • Bill Stump called the meeting into Executive Session and called a motion to allow Ex-Officio members of the THINC Board to remain present.
    • 1st Frank McRae. 2nd John Asbell

Meeting adjourned 1:00 PM.