Tangi Academy

Governing Board

Regular Meeting - Wednesday August 15th, 2018 @6:00 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Ebony Morris present On Time At Adjournment
Michelle Gallo present On Time At Adjournment
Jeff Stillwell present On Time At Adjournment
Timothy Diebold present On Time At Adjournment
Don Marshall present On Time At Adjournment
Anthony Rutledge present On Time At Adjournment
Valarie Jarreau present On Time At Adjournment

Public Comment

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

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

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.

Approve the agenda as submitted

By: Michelle Gallo Seconded by: Valarie Jarreau

Motion by Ms Gallo to amend the agenda as submitted to add approval of resolution on modifying signers on bank account and line of credit account. Motion seconded by Jarro …motion carried with no opposition 

Approval of Minutes from Jul 26, 2018

Approve the minutes as submitted

By: Don Marshall Seconded by: Valarie Jarreau

There was no notable discussion on the motion.

School Leadership Report

  1. Mr. Enterante
  • Mr Tony reported all is going well. Fire Marshall has give temp occupancy on north wing.
  • Work list will be made by admin on items that need to be completed.
  • All is going well and as planned $57k annual grant received for curriculum from state to pilot programs will be for potential 3 years.
  1. Ms. Wilson's Report
  • First week has been without incident. She thanked board and staff for all the hard work. She encouraged all to tour the north wing. Grant will be for ELA and Math k-3
  • Enrollment is at 318, but is a fluid number daily.
  • Family event on 25th

New Business

  • June Financials -previously reviewed by board
  • 2017-2018 Audit -previously reviewed by board ( Mr Rutledge reviewed contracts and rates)

Motion by Ms Gallo to table approve of contract with Audit Firm 2nd by MR Marshall.. motion carried with no opposition.



Other Board Actions

Set Meeting for August

August 30th

Personal Privilege

  • MS Gallo thanked staff for all hard work
  • Mr. Stillwell thanked staff for all hard work. Mr. Stillwell announced he will be stepping down to accept a promotion within his company. He will be moving to Houston over the next 30-90days. He will remain on as President for now and work on transitioning to an Ex Official board member without voting rights.

Executive Session

Personnel

Approval of Teacher Contracts

Approve Teacher Contracts within the salary scale

By: Michelle Gallo Seconded by: Don Marshall

There was no notable discussion on the motion.

The Meeting was Adjourned

The meeting adjourned at approximately 8:02 pm

Motion to adjourn

By: Don Marshall Seconded by: Michelle Gallo

There was no notable discussion on the motion.

Old Business

  • Construction Update -previously reviewed by board
  • June Financials -previously reviewed by board
  • Service Contracts for 2018-2019 SY -previously reviewed by board
  • 2018-2019 Budget -previously reviewed by board
  • ED Contract -previously reviewed by board


·   Motion by Mr Marshall to approve contracts as submitted 2nd by Ms. Gallo.... motion carried with no opposition 



  • Motion by Mr Rutledge to approve resolutions modifying bank and line of credit account to add Mr. Anthony Rutledge and Mr. Tony Enterante as signer on both accounts seconded by Ms. Gallo…motion carried with no opposition