Meeting Summary
The Governing Board met on Monday August 19th, 2019 @3:00 PM for what was scheduled to be a 1 hours and 19 minutes long meeting. Present: Michelle Gallo, Don Marshall, Michael Chessher Not Present: none
The members considered the following items:
- Public Comment
- Welcome and Call to Order
- Pledge of Allegiance
- Approval of Minutes from Jul 9, 2019
- School Leader Report
- New Business
- Executive Session
- New Business (Cont'd.)
The committee considered 14 motions, of which 11 passed, and 0 failed:
- Approve the minutes as submitted (proposed)
- Appove minutes (passed)
- Motion to accept the School Leader Report (proposed)
- Motion to approve School Leader report (passed)
- Motion to approve retainer agreement with Dunn Financial Services (passed)
- Motion to approve issuing legal retainer to current legal counsel to represent TCSA and its officers in any future claims. (passed)
- Motion to approve turning over control of records to Lousiana BESE. (passed)
- Motion to approve payment of Infusion Evolution (passed)
- Motion to enter Executive Session (passed)
- exit Exectuive session (proposed)
- exit (passed)
- to approve the severace agreement for Mr. Enterante (passed)
- to approve the dissoltution of TCSA on the effective date. (passed)
-
Motion to authoize legal counsel to negotiate with Ms. Mahler (passed)
The meeting adjourned at 4:16PM