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Board Treasurer at The Math And Science Academy Of Charlott
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The meeting included discussions and actions related to the approval of a new Raleigh Campus, including the acquisition of the Grace Christian School Campus. The board also discussed the election of TMSA Board Officers for the 2025-2026 school year and the approval of 2024-2025 MAP Bonuses. Additionally, there was a closed session to discuss personnel and attorney-client privilege matters.
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The meeting included updates on school building projects, such as the turn lane in Cary and the football field in Apex. Financial policies were revised, including changes to approval limits and quote requirements. The board approved the TMSA Board meeting schedule for the 2025-2026 school year, the TMSA Triangle HS Model UN International Trip, and the TMSA Triangle- Durham Campus Expansion Project. Additionally, they discussed and approved meal prices for TMSA Charlotte and Triad, and several consent items, including Chromebook purchases, a Universal Studios trip for TMSA Triad Secondary High School, Meraki switches and access points for TMSA Charlotte, intervention specialist positions, and a district lunch coordinator position. The board also approved contracts for camera installation, health benefits renewal, insurance renewals, and various services such as janitorial, transportation, landscaping, and copier services. Lastly, they approved a service agreement between K12 by Elior and TMSA Apex and Cary Campuses, and the TMSA Charge Policy.
The meeting included discussions and actions on several key items. The board discussed and tabled the approval of the Purchase and Sale Agreement for properties located at 2224 NC 54 and 401 Prospectus Drive, the Developer Proposal, the Architectural Firm Proposal, and the Civil Engineer Firm. The board also approved the Triangle Cat. 2 E-Rate Grant Resolution, the TMSA Charlotte Elementary LED Lights Improvement Resolution, the TMSA Charlotte Elementary Students in Crisis Training Resolution, and the TMSA Charlotte Concord ELA Curriculum Resolution. Additionally, the board entered a closed session to discuss a personnel matter.
The TMSA Special Board Meeting included discussions and actions on several key items. The board approved the TMSA 2023-2024 bonuses for the finance team and Sr. Accounting Manager. They also approved additional positions in the Central Office and Triangle HS. The board decided to table the discussion on personnel matters related to the Nepotism policy, requesting supporting documentation for review.
Extracted from official board minutes, strategic plans, and video transcripts.
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