July 30, 2019 Board Minutes

August 2, 2019

Date:               Tuesday, July 30th, 2019

Time:              12:00 PM

Location:        THINC Board Room

Present:          Bill Stump, John Asbell, Regina Ingram, Charis Acree, Leonard Phillips, John Radcliff, Mitch Key, Kevin Donovan, Frank McRae, Joseph Miller, Kash Lakhlani, Lauren Edgar, Gerald Wyatt

Others:           Regan Mock, Dr. Kathy Carlisle, Dr. Chris Williams, Dr. Brian Shumate, Steve Will, Veleka Battle, Jennifer Pike, Brandon Brooks, Eric Mosely

The meeting began at 12:10 PM.

  • Prayer by John Asbell
  • Introduction from all in attendance
  • Dr. Brian Shuamte provided shared his hopes for a strong relationship between TCSS and THINC as he looks forward to the future.
  • Bill Stump called a motion to approve June Minutes.
    • 1st Regina Ingram, 2nd John Radcliff
  • P&L– Gerald Wyatt
    • Thus far the expenses have been monitored and the budget has been maintained well.
    • Reviewed YTD actuals
    • $60,000.00 is in route from Sewon
    • Bill Stump called a motion to approve
      • 1st John Radcliff, 2nd Joseph Miller
  • Dr. Kathy Carlisle announced the renewal of Liability Insurance.
    • Coverage is the same, but there has been a decrease in the premium amount.
  • Dr. Kathy Carlisle discussed check presentations requested by both KIA and Sewon for their recent donations.
  • Dr. Chris Williams announced the new THINC faculty and staff for FY20.
    • Veleka Battle- Assistant Principal/ CTE Supervisor
    • James Genova- Spanish Instructor
    • Renae Willis- 49% Marketing Instructor
    • Brittany Poole- Sports Medicine Instructor
  • Steve Will, Engineering Instructor, provided Project Lead The Way (PLTW) overview.
  • Dr. Chris Williams discussed the THINC Leadership Retreat that took place over the summer.
    • Topics for the retreat were driven by the Satisfaction Survey results
    • Reviewed internal strategy planning and action plan highlights
  • Bill Stump called an Executive Session to discuss the status of the THINC CEO position.

Meeting adjourned 1:05 PM.