Tangi Academy

Governing Board

Close Out Procedures - Monday August 19th, 2019 @3:00 PM

Meeting Agenda

Public Comment 10 minutes

Our Public Comment period is for members of the public to address the board. Each member of the public may sign up to comment at the meeting, and will be allotted two minutes.


Public Comment is restircited to items on the agenda. The Board reserves the right to end public comments that do not address items on the agenda.


The board will listen, but may not directly respond to any comments. Our meetings are open to the public and public record. As such, if your comment is about a private matter, please contact the board via email, or speak to the board chair privately.

Welcome and Call to Order 1 minutes

The meeting will be called to the order, beginning with the pledge of allegiance.

Pledge of Allegiance 1 minutes

Pledge of Allegiance to be led by Board President Don Marshall

Approval of Minutes from Jul 9, 2019 1 minutes

Actions:

  1. Approve the minutes as submitted

School Leader Report 30 minutes

The school leader reports on the status of the closure of Tangi Academy and close out procedures of the Tangipahoa Charter School Association.

1.) Complaince with LA BESE requirements

2.) Employee payroll status

3.) Contractor debt status

4.) Other debt status

Actions:

  1. Motion to accept the School Leader Report

New Business 15 minutes

  1. CPA Retainer agreement
  2. Legal counsel retainer agreement
  3. records retention
  4. payment of Infusion Evolution


Actions:

  1. Motion to approve Resolution for retainer agreement with Dunn Financial Services
  2. Motion to approve resoltion issuing legal retainer to current legal counsel to represent TCSA and its officers in any future claims.
  3. Motion to approve resolution turning over control of records to Lousiana BESE.
  4. Motion to approve resolution approving payment of Infusion Evolution
  5. Motion to enter Executive Session

Executive Session 15 minutes

  1. Personnel Matters
  • Mr. Enterante
  1. Legal Matters
  • C & T Transportation
  • Ms. Mahler
  • Dissolution


Actions:

  1. exit Exectuive session

New Business (Cont'd.) 5 minutes

  1. Mr. Enterante severace agreement.
  2. Dissolution of the Tangipahpoa Charter School Asscoiation corporation.


Actions:

  1. to approve the severace agreement for Mr. Enterante
  2. to approve resolution for the dissoltution of TCSA on the effective date of August 20, 2019 at 5:00pm CST

Adjounment 1 minutes

Actions:

  1. Motion to adjourn