Approve the minutes as submitted
There was no notable discussion on the motion.
Name | Status | Arrival Time | Departure Time |
---|---|---|---|
Michelle Gallo | present vice-chair | On Time | At Adjournment |
Don Marshall | present chair | On Time | At Adjournment |
Michael Chessher | present member | On Time | At Adjournment |
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.
The meeting will be called to the order, beginning with the pledge of allegiance.
Pledge of Allegiance to be led by Board President Don Marshall
Approve the minutes as submitted
There was no notable discussion on the motion.
Appove minutes for July 9, 2019
By: Michelle Gallo Seconded by: Don Marshall
Vote 3-0
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
Motion to accept the School Leader Report
There was no notable discussion on the motion.
Motion to approve School Leader report
By: Michelle Gallo Seconded by: Michael Chessher
Vote 3-0
Motion to approve Resolution for retainer agreement with Dunn Financial Services
By: Michelle Gallo Seconded by: Michael Chessher
Vote 3-0
Motion to approve resoltion issuing legal retainer to current legal counsel to represent TCSA and its officers in any future claims.
By: Michael Chessher Seconded by: Michelle Gallo
Vote 3-0
Motion to approve resolution turning over control of records to Lousiana BESE.
By: Michelle Gallo Seconded by: Michael Chessher
Vote 3-0
Motion to approve resolution approving payment of Infusion Evolution
By: Michelle Gallo
Vote 3-0
Motion to enter Executive Session
By: Don Marshall Seconded by: Michael Chessher
Vote 3-0
exit Exectuive session
There was no notable discussion on the motion.
exit
By: Michael Chessher Seconded by: Michelle Gallo
Vote 3-0
to approve the severace agreement for Mr. Enterante
By: Michelle Gallo Seconded by: Michael Chessher
Vote 3-0
to approve resolution for the dissoltution of TCSA on the effective date of August 20, 2019 at 5:00pm CST
By: Michael Chessher Seconded by: Michelle Gallo
Vote 3-0
Motion to authoize legal counsel to negotiate with Ms. Mahler with parameters of any proposed settlement to be sent via email in legal confidential status.
By: Michelle Gallo Seconded by: Michael Chessher
Vote 3-0
The meeting adjourned at approximately 4:16 pm
Motion to adjourn
By: Michelle Gallo Seconded by: Michael Chessher
Vote 3-0