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

Approval of Agenda 5 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 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.

Actions:

Approval of Minutes from May 16, 2019 5 minutes

Actions:

School Leader Report 30 minutes

The school leader reports on the status of the school.

Actions:

Old Business 15 minutes

• Inventory of TCSA Property
• Act of Donation of TCSA Property
• TCSA Data Storage plan

New Business 15 minutes

• Resolution #1: to add Board President Don Marshall, Exectuive Director Tony Enterante, and CPA firm Dunn Financial as administrators and trustee's for the TCSA - TA pay chex accounts ; to include the 401k plans.
• Resolution #2: to appoint the Executive Director as the individual responsible for storing all HR data, financial data, and all other TCSA property at a local storage facilty.
• Resolution #3 : to donate TCSA property to Discovery schools and Northshore Charter School Association.
• Resolution #4: to extend the employement contract for Executive Director Tony Enterante to complete school close out procedures.
• Resolution #5: to authorize Board President Don Marshall to update TCSA information with the Louisiana Sec. of State.

Actions:

Adjournment 1 minutes