Board Member at Triad Math And Science Academy
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Decision makers at Triad Math And Science Academy
Athletic Coordinator
Board Treasurer
Board Vice President
Charlotte Regional Executive Director
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Organization Signals
Board meetings, strategic plans, and buyer signals from Alisa Staten’s organization
The board conducted a closed session to discuss the election of new members and legal matters. Significant business included the formal appointment of several new board members to three-year terms and the election of board officers, including the President, Vice President, and Treasurer, while tabling the election of the Secretary. Additionally, the board approved a 3% regular annual base salary increase for staff.
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The board meeting covered several critical operational and financial items. The superintendent presented a monthly report, and committee updates were provided regarding governance and finance. Financial reports indicated a strong cash position despite negative budget statuses, and future financial planning was discussed, including a transition to a new ERP system. New business included tabling the approval of a land-use letter of intent, renewing a board member's term, approving a health benefits renewal, and adopting the board meeting calendar for the upcoming academic year. Consent items addressed the renewal of property and liability insurance, contracts for exceptional children services, cleaning service agreements for various campuses, and the procurement of classroom technology.
The board meeting covered a wide range of operational and financial approvals. Key discussions included central office updates on academics and student services, and various committee reports. Multiple consent agenda items were approved, including security camera system installation at TMSA Triad Secondary, curriculum renewals for TMSA Apex and Triangle K-8, cleaning service contracts for Apex and Triangle, an updated summer program schedule for TMSA Charlotte, health and liability insurance renewals, procurement of new technology hardware including Chromebooks, carts, and staff laptops, LED lighting replacement for TMSA Triad, staff training renewals, and an agreement for exceptional children services.
The board meeting addressed multiple operational and financial items, including the approval of curriculum proposals for reading and math, renewal of school liability insurance, and authorization of various service contracts for cleaning, IT software, and facility maintenance. The board also reviewed and approved construction change orders for the Apex campus, staff laptop and Chromebook purchases, and a central office lease renewal. A significant action item involved the final steps for the merger between the school system and the Charlotte Education Foundation, including the amendment of bond documents. Furthermore, the board approved a new facility naming policy and adjustments to the 2022-2023 academic calendar to accommodate state-mandated teacher training.
Extracted from official board minutes, strategic plans, and video transcripts.
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