Governing Board Minutes 12-17-12

Minutes for the

Tybee Island Maritime Academy

Founding/Governing Board


December 17, 2012

Carolyn Jurick welcomed everyone. A moment of silence was observed in memory of the tragic loss at Newton Elementary School.

Minutes were approved for the November 12, 2012 meeting.

New Business

  • Facility—A meeting with members of St. Michael’s Catholic Church will take place on December 19, 2012 to discuss the lease.
  • Implementation Grant – The Implementation Grant is almost complete. Carolyn Jurick discussed the items that may be purchased with the $550,000 Implementation Grant.
  • Engineering Costs – Three engineering companies submitted bids to complete Phase I for hazard checks. EMC received unanimous approval for the contract.
  • Website – The new Tybee Island Maritime Academy website should be up by the end of the week.
  • Margie Rosen proposed having an art resource room in the school.
  • Fundraising –
  1. Summer Roberson reported that she contacted Salon Isobe and asked them to sponsor a 2nd Cut-a-thon.
  2. Kelly Doyle discussed a reverse raffle and auction. A Facility Fundraising Committee will be organized with members of the school and the church. An event during the Beach Bum Parade weekend will be considered.

          Old Business

  • The Marketing Committee has prepared a list of places to visit to talk about the Charter School.

            Upcoming Events

  • Open House for the Tybee Island Maritime Academy –

Tuesday, January 29 from 5-7.

  • Advertise for Principal—The job application for the principal will be posted by Wednesday, January 2, 2013.
  • Student round up (Committee) – Cindy Cupp and Brenda Marion will be on this committee.
  • Student Expo will be held on January 5, 2013.

     Open Agenda


TIMA art -

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