July 30, 2019 Board Minutes
Date: Tuesday, July 30th, 2019
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.
by John Asbell
from all in attendance
Brian Shuamte provided shared his hopes for a strong relationship between TCSS
and THINC as he looks forward to the future.
Stump called a motion to approve June Minutes.
Regina Ingram, 2nd John Radcliff
- P&L– Gerald Wyatt
far the expenses have been monitored and the budget has been maintained well.
is in route from Sewon
Stump called a motion to approve
John Radcliff, 2nd Joseph Miller
Kathy Carlisle announced the renewal of Liability Insurance.
is the same, but there has been a decrease in the premium amount.
Kathy Carlisle discussed check presentations requested by both KIA and Sewon
for their recent donations.
Chris Williams announced the new THINC faculty and staff for FY20.
Battle- Assistant Principal/ CTE Supervisor
Genova- Spanish Instructor
Willis- 49% Marketing Instructor
Poole- Sports Medicine Instructor
Will, Engineering Instructor, provided Project Lead The Way (PLTW) overview.
Chris Williams discussed the THINC Leadership Retreat that took place over the
for the retreat were driven by the Satisfaction Survey results
internal strategy planning and action plan highlights
Stump called an Executive Session to discuss the status of the THINC CEO
adjourned 1:05 PM.