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 30^th at 9:00 to vote on the new CEO due to not having a quorum for this meeting.

Meeting adjourned 1:05 PM.