Call the meeting to Order- move to executive session
By: Ebony Morris Seconded by: Don Marshall
no notable discussion
Tangi Academy
Governing Board
Emergency Board Meeting - Tuesday April 10th, 2018 @6:00 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Jeff Stillwell | present | On Time | At Adjournment |
| Francine Smith | not present | ||
| Timothy Diebold | present | On Time | At Adjournment |
| Michelle Gallo | present | On Time | At Adjournment |
| Katelyn Pfister | not present | ||
| Anthony Rutledge | present | On Time | At Adjournment |
| Ebony Morris | present | On Time | At Adjournment |
| George Williams | present | On Time | At Adjournment |
| Yvette Fairley | not present | ||
| Don Marshall | present | On Time | At Adjournment |
Public Hearing
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.
- No comment was presented
Welcome and Call to Order
The meeting will be called to the order, beginning with the pledge of allegiance.
Approval of Agenda
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.
Approve the agenda as submitted
By: Ebony Morris Seconded by: Don Marshall
There was no notable discussion on the motion.
Executive Session
Personnel- A motion was made to enter into Executive session by Ms. Gallo 2nd by Mr. Marshall the motion carried with no opposition.
- Discuss Employment Contract/Performance of CEO George Williams
- Discuss Employment Contract/Performance of CFO Nicole Williams
The board exited Executive session and returned to a public meeting:
Mr Stillwell recapped executive session:
During Executive session CFO Ms. Nicole Williams submitted her resignation to the board. During Executive session CEO Mr. George Williams submitted his resignation to the board with a two month severance requested.
Mr. Marshall made a motioned to accept Ms. Nicole Williams resignation Ms Morris 2nd the motion. A public role call vote was taken:
Mr Marshall-Yes
Ms Morris-Yes
Ms. Gallo-Yes
Mr. Rutledge-Yes
Mr. Diebold-Yes
The motion carried with no opposition.
Mr. Marshall made a motioned to accept Mr. George Williams resignation Ms Morris 2nd the motion. A public role call vote was taken:
Mr Marshall-Yes
Ms Morris-Yes
Ms. Gallo-Yes
Mr. Rutledge-Yes
Mr. Diebold-Yes
The motion carried with no opposition.
The Meeting was Adjourned
The meeting adjourned at approximately 7:41 pm
Motion to adjourn
By: Jeff Stillwell Seconded by: Don Marshall
There was no notable discussion on the motion.