Tangi Academy

Governing Board

Regular Meeting - Thursday August 30th, 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 Aug 15, 2018 5 minutes

Actions:

  1. Approve the minutes as submitted

School Leadership Report 30 minutes

  1. Mr. Enterante
  2. Ms. Prescott's Report
  3. Ms. Wilson's Report

Old Business 30 minutes

  • 2018-2019 Budget
  • 2017-2018 Audit Firm Selection



Actions:

  1. Approve the budget as submited
  2. Award the contract to the audit firm

Attachments

New Business 30 minutes


  • Service Contract for Dunn Financial



Attachments

Other Board Actions 10 minutes

Set Meeting for September

Personal Privilege

Executive Session 45 minutes

Personnel

Potential Legal Litigation Brenda Johnson vs TCSA

Adjournent 5 minutes

Motion to Adjourn