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:
- Public Hearing
- Welcome and Call to Order
- Approval of the Agenda as Submitted for 1/25/18 TCSA Board Meeting
- Approval of Minutes for November and December 2017 Board Meetings
- CEO/School Leader Report
- 2016- 2017 School Audit
- 2018 Standing Committee Assignments
- Finance & Facilities Committee Report
- Governance Committee
- Development Committee
- Academic Committee
- Other Board Actions
- Personal Privledge
- Executive Session
- Adjournment
The committee considered 11 motions, of which 1 passed, and 0 failed:
- Motion to Approve the Agenda as posted or add items to the agenda (passed)
- Motion to accept or table previous board minutes for November and December (proposed)
- Motion to Accept the CEO Report (proposed)
- Motion to accept audit that was presented to the Board (proposed)
- Motion to accept or table the updated budget (proposed)
- Motion to accept the December Financials and minutes for January 11th meeting (proposed)
- Approve the minutes as submitted (proposed)
- Motion to accept or table the updated video policy (proposed)
- To accept Mr. Marshall resignation from the office of treasurer (proposed)
- Take nominations for treasurer and vote (proposed)
-
Adjourn the meeting (proposed)
The meeting adjourned at 9:10PM