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.

Approval of Minutes from Aug 15, 2018

School Leadership Report

1. Mr. Enterante

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,

1. Ms. Prescott's Report

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.

1. Ms. Wilson's Report

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.

Old Business

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

New Business

• Service Contract for Dunn Financial

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,

Other Board Actions

Set Meeting for September 27th 6p

Personal Privilege

• Mr Marshall reported classroom flags came in but had to be returned. Replacement will be in Monday. Size was to large thanked all that came for family day. Mr Marshall also thanked Mr Stilwell for all his hard work.
• Ms Gallo is excited about the year all hard work is paying off.
• Mr Stillwell thanked all for coming to picnic. Thanked Ponchatoula Police Chief for BBQ pit donation,

Executive Session

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

Adjournent

Motion to Adjourn

The Meeting was Adjourned

The meeting adjourned at approximately 8:45 pm