Tangi Academy

Governing Board

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

Meeting Minutes

Attendance Summary

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

Public Comment

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

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

Pledge of Allegiance

Pledge of Allegiance to be led by Board President Don Marshall

Approval of Minutes from Jul 9, 2019

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

School Leader Report

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

New Business

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


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

Executive Session

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


exit Exectuive session

There was no notable discussion on the motion.

exit

By: Michael Chessher Seconded by: Michelle Gallo

Vote 3-0

New Business (Cont'd.)

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


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 was Adjourned

The meeting adjourned at approximately 4:16 pm

Motion to adjourn

By: Michelle Gallo Seconded by: Michael Chessher

Vote 3-0