June 18th, 2018 Executive Committee Minutes

June 18, 2018

Date: Monday, June 18, 2018

Time: 11:00am

Location: THINC. Conference Room

One College Circle, LaGrange, Georgia 30240

Present: John Asbell, Bill Stump, Robby Burch, Frank McRae

Absent: Corinne Hodges

Others: Kathy Carlisle, Amanda Anderson, Jennifer Pike – THINC. Staff

Finance:

Bill Stump calls to meeting at 11:11am

  • Approval of May minutes
  • Enrollment and Staffing Update – Jennifer Pike
  • Discussion on enrollment numbers. Enrollment numbers could increase or decrease after base school counselors return. Pike also announced the arrival of new employees; Buddy Lee for Drafting, J. Farless for Engineering, and D. Leroux for mechatronics.

International Business – Kathy Carlisle

  • Members of the committee discussed names of individuals who would possibly be qualified for the International Business position.

Debrief TCSS/THINC “Collaborative” meeting – Corinne

  • Corinne not present. Data discussion took place on Power Point handout used in
    “Collaborative” meeting. Main focus was on soft skills and how TCSS and THINC could
    work together to improve CCRPI performance.

Board Nominees – Dr. Shaundre Brown, Wellstar

  • Carlisle brings attention to the Board committee add-on, Shaundre Brown from Wellstar,
    LaGrange.

Space – Furniture Update – Chris and Kathy

  • Additional furniture was approved by TCSS at recent TCSS Board Meeting.

Ex – Officio, Request form membership

  • Members suggested adding a State School Board member and Local School Board Chair
    to choose Ex-Officio member. Bylaws would have to be updated to show changes of an
    Ex-Officio.

KC – Upcoming conferences

  • Carlisle gives details on upcoming conferences next month; Siemens Automation Summit
    in Marco Island, GAEL conference in Jekyll Island, and SKILLS USA competition for
    Chris in Louisville, KY.

July Board Meeting

  • July’s Board meeting will be held on July 24 th . Carlisle suggest inviting staff members of
    THINC to this board meeting.

Survey Results

  • Carlisle shared survey results for Stakeholder Survey presented to community workers,
    students, educators, parents, and staff members.

Meeting adjourned 12:00pm.

Next meeting date: July 16th, 2018 at 11am in the THINC. Conference Room, One College Circle,
LaGrange, GA 30240
____________________________________________________________________ Approval