August 27, 2019 Board Minutes
Date: Tuesday,
August 27th, 2019
Time: 12:00
PM
Location: THINC
Board Room
Present: Bill
Stump, Ted Arnold, Regina Ingram, Gerald Wyatt, Kash Lakhlani, John Radcliff,
Kevin Donovan
Others: Dr. Kathy Carlisle, Dr. Chris
Williams, Dr. Brian Shumate, Regan Mock, Eric Mosely, Jennifer Pike, Veleka Battle, Mitch Key, Jenna
Oden
The meeting began at 12:15 PM.
- Prayer
by Gerald Wyatt
- Bill
Stump presented July Minutes.
- Approval
of minutes was unavailable do to a quorum.
- Dr.
Brian Shuamte provided an update on TCSS.
- Focus
is on enrollment and retention of students. Hopes to expand the school system
to attract students by offering additional programs.
- Attendance
and test scores also a focus.
- Dr.
Kathy Carlisle provided THINC Back 30.
- P&L– Gerald Wyatt
- 3.9%
of the budget has been spent thus far
- $2,400.00
has come in from sponsors of SLAM
- $100,000.00
KIA grant is sustainability
- Plans
to meet with the family of Randy Jackson to discuss the best way to disperse
their remaining funds.
- Bill
Stump called an Executive Session for appointment of the new THINC CEO.
- Executive
session closed.
- Special
called Board Meeting will take place Friday, August 30th at 9:00 to
vote on the new CEO due to not having a quorum for this meeting.
Meeting
adjourned 1:05 PM.