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

Pledge of Allegiance 1 minutes

Roll Call 1 minutes

The roll will be called by an officer of the Board.

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 December-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:

School Leader Report 30 minutes

Mr. Enterante (Executive Director/Superintendent)

1. FEC By-Laws presentation
2. Current Budget Status

Ms. Wilson (Principal)

1. Update on steps taken to improve student/school scores
2. Discipline report

Mr. Enterante

1. Summary and Closing

Old Business 1 minutes

1. Charter Status with BESE

New Business 5 minutes

• Board Member resignations
• Mr. Tim Diebold
• Ms. Valarie Jarreau
• Update on Hillsdale College Barney Initiative (Charter )
• Briefing on upcoming visit by Hillsdale executives
• Resolution to authorize renewal of finances with Florida Parishes Bank.

Committee Reports 20 minutes

1.) Budget working group

• Items discussed
• Recommended Actions
• Decide what actions to take

Board Member Privileges 5 minutes

Executive Session 15 minutes

Personnel Matters

1. Pamela Prescott (Appeal)

Legal Matters (if needed)

Personnel Matter 5 minutes

Pamela Prescott

1. Mrs. Prescott address to the board
2. Mr. Enterante address to the board
3. Board Member Comments

Actions:

Adjournment 1 minutes