Meeting Summary

The Governing Board met on Thursday January 25th, 2018 @6:00 PM for what was scheduled to be a 2 hours and 52 minutes long meeting. There were 9 out of 10 members present.

The members considered the following items:

1. Public Hearing
2. Welcome and Call to Order
3. Approval of the Agenda as Submitted for 1/25/18 TCSA Board Meeting
4. Approval of Minutes for November and December 2017 Board Meetings
5. CEO/School Leader Report
6. 2016- 2017 School Audit
7. 2018 Standing Committee Assignments
8. Finance & Facilities Committee Report
9. Governance Committee
10. Development Committee
11. Academic Committee
12. Other Board Actions
13. Personal Privledge
14. Executive Session
15. Adjournment

The committee considered 11 motions, of which 1 passed, and 0 failed:

1. Motion to Approve the Agenda as posted or add items to the agenda (passed)
2. Motion to accept or table previous board minutes for November and December (proposed)
3. Motion to Accept the CEO Report (proposed)
4. Motion to accept audit that was presented to the Board (proposed)
5. Motion to accept or table the updated budget (proposed)
6. Motion to accept the December Financials and minutes for January 11th meeting (proposed)
7. Approve the minutes as submitted (proposed)
8. Motion to accept or table the updated video policy (proposed)
9. To accept Mr. Marshall resignation from the office of treasurer (proposed)
10. Take nominations for treasurer and vote (proposed)

11. Adjourn the meeting (proposed)

    The meeting adjourned at 9:10PM