Tangi Academy

Governing Board

Regular Meeting - Thursday June 28th, 2018 @6:00 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 5 minutes

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

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 Jun 6, 2018 5 minutes

Actions:

  1. Approve the minutes as submitted

School Leadership Report 30 minutes

Reports from School Leaders

  • Ms. Prescott's Report
  • Ms. Wilson's Report

Old Business 15 minutes

  • North Wing Expansion
  • Executive Director Search
  • Marketing

New Business 15 minutes

  • Executive Director Finalist Interview Schedule
  • Insurance Renewal for TCSA
  • Nominations for Board Officers
  • Committees for SY 2018-2019
  • May Financial review and Bank Reconciliation

Actions:

  1. Approve May Financials

Attachments

Other Board Actions 15 minutes

  • Personal Privilege
  • Meeting Dates for July

Executive Session 30 minutes

  • Personnel

Adjournment 1 minutes

  • Adjournment

Actions:

  1. Motion to Adjourn