Approve the agenda as submitted
By: Anthony Rutledge Seconded by: Don Marshall
There was no notable discussion on the motion.
Tangi Academy
Governing Board
TCSA Board of Directors Business Meeting - Tuesday May 15th, 2018 @5:00 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Jeff Stillwell | present | On Time | At Adjournment |
| Francine Smith | not present | ||
| Timothy Diebold | not present | ||
| Michelle Gallo | not present | ||
| Katelyn Pfister | not present | ||
| Anthony Rutledge | present | On Time | At Adjournment |
| Ebony Morris | present | On Time | At Adjournment |
| Yvette Fairley | present | On Time | At Adjournment |
| Don Marshall | present | On Time | At Adjournment |
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.
Approved
By: Yvette Fairley Seconded by: Ebony Morris
There was no notable discussion on the motion.
To accept the School leader report by Ms. Prescott and Ms. Wilson.
By: Don Marshall Seconded by: Anthony Rutledge
Redisgn grant notification is expected by end of year
Report cards should go out on time
Cirruculum choice has been made.
Moving ahead with potential 3rd K and 3rd grade.
All special classes cancelled next week for new inventory system.
Kindergarden graduation is Friday at 6:30pm
Last day of school is a ful day, May 23rd.
Ms. Wilson,
Applications are up. 62 apps. still pending. Majority have been processed
Literacy center is still.
Need to set an enrollment lottery date. Lottery date set for May 23.
To accept report by finance committee
By: Anthony Rutledge Seconded by: Ebony Morris
Mr. Stilwell gave financial report.
Rejecting R. Pride bid as a non responsive bid
Rejecting Legacy Bid was rejected as unable to fund.
The project will likely be re bid for a smaller project.
Maintainance manager needs to be hired.
Food RFP is to be rebid
Brother Martin HS has offered to sell kitchen equipment to TA for $7800.
Purchased approved by the board.
Used furniture puchase at $4000
Purchased approved by Board.
To accept new policy for time off to non compensatory PTO with roll over
By: Don Marshall Seconded by: Ebony Morris
There was no notable discussion on the motion.
Legal committee will consist of Stilwell, Marshall, and Morris.
By: Don Marshall Seconded by: Ebony Morris
Stilwell will request an LA AG opinion regarding releasing video surveillance.
Approval of CEO Serach committee and procedures.
By: Don Marshall Seconded by: Jeff Stillwell
There was no notable discussion on the motion.
All board meetings will be last Thursday in June.
By: Jeff Stillwell Seconded by: Don Marshall
There was no notable discussion on the motion.
School Leadership Report
- End of Year- Ms. Prescott
- Redesign Grant Update-Ms. Prescott
- Enrollment Update- Ms. Wilson
- Literacy Center Update-Ms. Wilson
The Meeting was Adjourned
The meeting adjourned at approximately 7:21 pm
Motion to adjourn
By: Jeff Stillwell Seconded by: Don Marshall
There was no notable discussion on the motion.