Tangi Academy

Governing Board

Regular Meeting - Thursday July 26th, 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 and Call to Order 1 minutes

The meeting will be called to order, beginning with the Pledge of Allegiance.

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

Approval of Minutes from Jun 28, 2018 5 minutes

Actions:

  1. Approve the minutes as submitted

Approval of Minutes from Jul 16, 2018 5 minutes

Actions:

  1. Approve the minutes as submitted

Approval of Minutes from Jul 20, 2018 5 minutes

Actions:

  1. Approve the minutes as submitted

School Leadership Report 30 minutes

  1. Ms. Prescott's Report
  2. Ms. Wilson's Report

Presentation by LDOE 15 minutes

Board Presentation for renewal and extension process for Tangi Academy

Old Business 15 minutes

  • Service Contracts for Copy Machines
  • Regions Line of Credit
  • Construction Update


New Business 45 minutes

  • Natco Design Change Orders
  • Service Contracts for 2018-2019 SY
  • Lease for Technology Equipment
  • 2018-2019 Budget
  • June Financials
  • Student Handbook



Attachments

Other Board Actions 10 minutes

Set Meeting for August

Personal Privilege

Executive Session 45 minutes

Personnel

Approval of Teacher Contracts

Actions:

  1. Approve Teacher Contracts within the salary scale

Adjournent 5 minutes

Motion to Adjourn