April 18th, 2017 Executive Committee

April 18, 2017

THINC. CCA Executive Committee
Tuesday, April 18, 2017

AGENDA

Attendance: Robby Burch, Bill Stump, Corinne Hodges via phone

  • March 2017 minutes approved by unanimous vote
  • Group agreed to continue researching the idea of moving the CEO salary to the non- profit. The CEO reported that according to John Radcliff the TCSS attorney, John Taylor does not see any concerns or issues related to changing the fiscal agent from the school system to the non-profit. However, he suggested that the CEO request confirmation from Teachers Retirement System. The cost-savings of moving the CEO salary to the non-profit is approximately $30,000. Bill Stump requested a second quote from Hutchins Traylor for the workers compensation. Bill Stump also requested a written agreement with the school system, outlining the purpose and benefits of the change.

EXECUTIVE SESSION

  • The CEO’s upcoming evaluation was discussed. The committee will conduct the evaluation during the May committee meeting. Robby would like to request feedback from the superintendent and WGTC president. Corinne suggested asking for their feedback on what the CEO is doing well and what opportunities they see for engagement. Robby plans to schedule a meeting with John Radcliff and Dr. Pugh to discuss the MOU.