Approve the agenda as submitted
By: Michelle Gallo Seconded by: Don Marshall
There was no notable discussion on the motion.
Name | Status | Arrival Time | Departure Time |
---|---|---|---|
Ebony Morris | present member | On Time | At Adjournment |
Michelle Gallo | present vice-chair | On Time | At Adjournment |
Jeff Stillwell | present ex-officio | On Time | At Adjournment |
Timothy Diebold | present secretary | On Time | At Adjournment |
Don Marshall | present chair | On Time | At Adjournment |
Anthony Rutledge | not present Treasurer | ||
Valarie Jarreau | present member | On Time | At Adjournment |
Tony Enterante | present | On Time | At Adjournment |
Michael Chessher | not present member |
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.
The meeting will be called to order, beginning with the Pledge of Allegiance.
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: Don Marshall
There was no notable discussion on the motion.
Approve the minutes as submitted
By: Ebony Morris Seconded by: Valarie Jarreau
There was no notable discussion on the motion.
Budget items are being reviewed. Meetings underway, 2k request for Lego robotic funding in works. Grants being reviewed and in works. Staff have been amazing,
We are well on way to full implementation of policy and procedures. New curriculum implementation being utilized, New math curriculum is Zurn. 8th grade class room review was engaged and working well with teacher. New building has painting and such to wrap up. Fire Marshal action items need to be addressed such as furniture moved., cement bumpers for doors, striping on road. Almost staffed to 100% 1 para slot open. Curriculum payments can be broken into 3. First grant will drop on Oct 1st. Oct 1st seed to table grant will drop. Clubs start in October...Scouts will have local group on campus. Leadership classes start in October, 4H and robotics start as well....Behavior across the board has been great...Parent volunteer meeting coming very soon. Potential facebook contest on "Best of Tangi " video in the works.
Mr Stillwel asked for need of Para position. Response: required for IEP minutes.
Mr. Marshall asked for yearbook status...Ms Willson responded that she will be spearheading the process , and likely include 8th grade class.
Mr Stillwell requested we have a plan in place to increase enrollment. Ms Perry requested to submit stories on local club events to paper. Ms Gallo agreed and encouraged the submissions.
Mr Marshall suggested social media advertisement for local and new subdivision social media pages.
Enrollment us at 301, Social Media push is in the works. Potential facebook contest on "Best of Tangi " video in the works. Most of enrollment has been from word of mouth.
Approve the budget as submited
By: Don Marshall Seconded by: Valarie Jarreau
Mr Stillwell reviewed budget summary.
Award the contract to the audit firm
By: Don Marshall Seconded by: Michelle Gallo
Mr Stillwell asked Ms. Amy from Carr Riggs how many senior level officals would be on site as it would affect billing. Response was 75/25 split. with 25 of senior level.
Mr Tony spoke with Mr Dunn last week. We are currently working on an hourly rate. Mr Dun requested we transition to a contract vs hourly rate. Mr Stillwell reviewed contract and also supports this request.
Motion to approve transition to contract vs hourly will be approved pending legal review by Mr Marshall...2nd by Ms Morris. Motion carried no opposition,
Set Meeting for September 27th 6p
Personal Privilege
Personnel
Potential Legal Litigation Brenda Johnson vs TCSA
Motion to enter session by:Mr Marshall
2nd by: Ms Morris
Carried no opposition
Motion to exit session by:Mr Marshall
2nd by: Ms Morris
Carried no opposition
Motion to Adjourn
The meeting adjourned at approximately 8:45 pm
Motion to adjourn
By: Don Marshall Seconded by: Michelle Gallo
There was no notable discussion on the motion.