Tangi Academy

Governing Board

Regular Meeting - Saturday March 24th, 2018 @9:00 AM

Meeting Agenda

Public Hearing 15 minutes

Our Public Hearing 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. 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, Call to Order and Roll Call 5 minutes

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

Approval of Agenda 5 minutes

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

Actions:

  1. Approve the agenda as submitted

Approval of Minutes from Feb 22, 2018 5 minutes

Actions:

  1. Approve the minutes as submitted

CEO Report 20 minutes

Dash Board Update

  • Attendance
  • Discipline
  • Interventionist
  • Special Education
  • Emergency and Medical
Open Enrollment
  • General Update
MOU's With Local Universities
  • Southern University
  • Xavier
  • Northwestern University

Approval of Minutes Governance Committee from Mar 13, 2018 10 minutes

Actions:

  1. Approve the minutes as submitted

Attachments

Finance & Facilities Report 10 minutes

February Financial Reports

  • Review of February Financials
North Wing Renovation
  • Update on Bid Process


Attachments

Development Committee Report 10 minutes

Fundraiser

  • Golf Outing 
  • Fish Fry

Academic Report 10 minutes

Benchmark Testing

  • Benchmark Update
State Testing (LEAP)
  • Leap Test Dates

Other Board Actions 10 minutes

 April Meeting

  • Set date for April Meeting
Consideration for new board members
  • Potential candidate for the board 
Board Training 
  • Consider dates for Board Training
Discipline Procedure
  • Discussion on discipline procedures and appeals

Executive Session 60 minutes

Legal Case

  • Consider settlement in the Calvary Christian Litigation
Personnel Performance of Administration
  • George Williams
  • Pamela Prescott
  • Nicole Willliams
  • Jackie Wilson

Adjournment 1 minutes

Motion to Adjourn

Actions:

  1. Adjourn