Approve the agenda as submitted
There was no notable discussion on the motion.
Tangi Academy
Governing Board
Regular Meeting - Thursday May 16th, 2019 @12:00 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Michelle Gallo | present vice-chair | On Time | At Adjournment |
| Don Marshall | present chair | On Time | At Adjournment |
| Michael Chessher | not present member |
Public Comment
Our Public Comment period is for members of the public to address the board.
- Each member of the public who wishes to make must complete and turn complete and turn in a comment card prior to the start of the public comment period beginning.
- Each commenter will be allotted no more than two minutes to speak.
- 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.
- Public comment is restricted to items on the agenda
THERE WERE NO PUBLIC COMMENTS
Welcome and Call to Order
The meeting will be called to order, beginning with the Pledge of Allegiance.
Mr. Marshall called the meeting to order. a roll call was made Mr. Marshall and Ms. Gallo were present. Mr. Chessher was not present.
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.
Motion to approve the agenda
By: Michelle Gallo Seconded by: Don Marshall
There was no notable discussion on the motion.
Approval of Minutes from March 21, 2019
Approve the minutes as submitted
There was no notable discussion on the motion.
Motion to approve the minutes.
By: Michelle Gallo Seconded by: Don Marshall
There was no notable discussion on the motion.
School Leader Report
The school leader reports on the status of the school.
Mr. Enterante (Executive Director/Superintendent)
- Current Budget Status
- We are finacially stable to complete the school year.
- School Closing Procedures
- We continue to work with the LA DOE to complete school procedures.
Motion to accept school leader report.
By: Don Marshall Seconded by: Michelle Gallo
There was no notable discussion on the motion.
Board action Items
- Inventory of TCSA property
- Act of Donation of TCSA property
- TCSA Student data storage plan.
Approve Board President Donald Marshall to sign and submit TCSA inventory, Act of Donation letter, and student data storage plan to the LA Dept. of Education.
By: Michelle Gallo Seconded by: Don Marshall
Mr. Chesser emailed and stated that he concured with the agenda and the approval of the minutes from the previous meeting.
Board Comments
Motion to enter Executive Session.
By: Michelle Gallo Seconded by: Don Marshall
There was no notable discussion on the motion.
Exexutive Session
Legal Matters
- M. Montalvo
- N. Conley
- D. Garner
Motion to end Executive Session
By: Michelle Gallo Seconded by: Don Marshall
There was no notable discussion on the motion.
Adjournment
Motion to Adjourn.
By: Michelle Gallo Seconded by: Don Marshall
There was no notable discussion on the motion.
The Meeting was Adjourned
The meeting adjourned at approximately 2:34 pm
Motion to adjourn
By: Michelle Gallo Seconded by: Don Marshall
There was no notable discussion on the motion.