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:

1. Public Comment
2. Welcome and Call to Order
3. Pledge of Allegiance
4. Approval of Minutes from Jul 9, 2019
5. School Leader Report
6. New Business
7. Executive Session
8. New Business (Cont'd.)

The committee considered 14 motions, of which 11 passed, and 0 failed:

1. Approve the minutes as submitted (proposed)
2. Appove minutes (passed)
3. Motion to accept the School Leader Report (proposed)
4. Motion to approve School Leader report (passed)
5. Motion to approve retainer agreement with Dunn Financial Services (passed)
6. Motion to approve issuing legal retainer to current legal counsel to represent TCSA and its officers in any future claims. (passed)
7. Motion to approve turning over control of records to Lousiana BESE. (passed)
8. Motion to approve payment of Infusion Evolution (passed)
9. Motion to enter Executive Session (passed)
10. exit Exectuive session (proposed)
11. exit (passed)
12. to approve the severace agreement for Mr. Enterante (passed)
13. to approve the dissoltution of TCSA on the effective date. (passed)

14. Motion to authoize legal counsel to negotiate with Ms. Mahler (passed)

    The meeting adjourned at 4:16PM