Tangi Academy

Governing Board

TCSA Board of Directors Business Meeting - Tuesday May 15th, 2018 @5:00 PM

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 and Roll Call taken.

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. Approve the agenda as submitted

Approval of Minutes from Apr 26, 2018 5 minutes

Approval of April Minutes

Actions:

  1. Approve the minutes as submitted

School Leadership Report 20 minutes

  1. End of Year- Ms. Prescott
  2. Redesign Grant Update-Ms. Prescott
  3. Enrollment Update- Ms. Wilson
  4. Literacy Center Update-Ms. Wilson


Facility and Finance Committee 20 minutes

  1. March & April Financial Statements
  2. North Wing Construction Bid
  3. Summer Maintenance
  4. Maintenance Manager for School
  5. Food RFP Bid
  6. Kitchen Equipment Purchase
  7. Used Furniture Purchase

Attachments

Governance Committee 10 minutes

  1. Job Roles and Responsibilities
  2. Policy Updates for 2018-2019SY

Legal Committee 5 minutes

  1. Video Surveillance and FERPA Law Opinion

CEO Search Committee 15 minutes

  1. CEO Committee Update- Ms. Gallo and Mr. Marshall

Other Board Actions 10 minutes

  1. Board Meeting for June

Personal Privledge 10 minutes

  1. Board Members Personal Comments

Executive Session 15 minutes

  1. Personnel

Adjourment 1 minutes

Adjourn the meeting

Actions:

  1. Motion the adjourn the meeting