Tangi Academy

Governing Board

Regular Meeting - Thursday November 15th, 2018 @6:00 PM

Meeting Agenda

Public Comment 10 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 the order.

Pledge of Allegiance 1 minutes

Students from Ms. Conley's class will lead in the pledge of allegiance.

Roll Call 1 minutes

Mr. Diebold

Approval of Minutes 1 minutes

To ensure accuracy of the minutes from the previous board meeting.

Motion required to approve the minutes from the TCSA board meeting held on 10-25-2018.

Actions:

  1. Approve the minutes from the TCSA board meeting held on 10-25-2018.

Approval of Agenda 1 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 or amend the 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

Student Presentation 10 minutes

Ms. Conley's class will give presentation on in class academics.

School Leader Report 45 minutes

Mr. Enterante (Executive Director/Superintendent)

  1. Announcement of new School principal
  2. State Fire Marshal update
  3. Update on Audit status
  4. Current budget status


Ms. Wilson (Principal)

  1. update on steps taken to improve on State visit findings
  2. Update on conference call with State DOE (Kelli DiMarco) with plan to improve student and school scores.
  3. Discipline report
  4. upcoming school events


Mr. Enterante

  1. summary & closing of report

Actions:

  1. to accept the school leader report

Old Business 1 minutes

  1. State Dept. of Ed paperwork updating TCSA Board President
  2. State Dept of Ed paperwork updating TCSA Superintendent


New Business 1 minutes

  1. Updating LA Sec of State paperwork
  2. Filing Annual report with LA Sec of State
  3. State School Performance Summary Release
  4. Principal


Committee Reports 1 minutes

There were no committe meetings

Board Member Privileges 10 minutes

Actions:

  1. enter executive session

Executive Session 15 minutes

  • legal matters


Actions:

  1. exit executive session

Adjournment 1 minutes