Tangi Academy

Governing Board

Regular Meeting - Thursday April 26th, 2018 @5:00 PM

Meeting Agenda

Public Comment 15 minutes

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. 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 1 minutes

The meeting will be called to the order, beginning with the pledge of allegiance and roll call

Approval of Agenda 1 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. Mr Anthony Rutledge made a motion to amend the agenda to add a line item to executive session - Line item would be self reporting of potential fraud waste or abuse for review to the legislative auditor

Approval of Minutes from Apr 10, 2018 1 minutes

Approval of April Emergency Meeting

Actions:

  1. Approve the minutes as submitted

Approval of Minutes from Mar 24, 2018 1 minutes

Approval for March Regular Meeting

Actions:

  1. Approve the minutes as submitted

School Leadership Report 30 minutes

  1. School update on Benchmark Testing
  2. Enrollment Update
  3. Pre-K Program
  4. School Redesign Grant
  5. Kindergartner Graduation 

Development Committee 20 minutes

  1. Golf Outing
  2. Year End Family BBQ and Recruitment Drive
  3. Marketing 
  4. Jostens Proprosal

Facility and Finance Committee 20 minutes

  1. RFP- Food Services
  2. North Wing Construction Contract
  3. Service Contracts 2018
  4. Technology Service contract

Actions:

  1. Approve the minutes as submitted

Attachments

Governance Committee 10 minutes

  1. Governance Update

Other Board Actions 30 minutes

  1. Establish CEO Search Committee and Parameter for National Search
  2. Set Meeting for May
  3. Board Members Personal Privileged 

Executive Session 15 minutes

  1. Personnel
  2. Legal Case- Calvary Christian Center Approval of Signed Agreement and Release

Adjournment 1 minutes

Motion to Adjourn the Meeting

Actions:

  1. Adjourn