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.

There was no public comment.

Welcome and Call to Order

The meeting will be called to the order.

Pledge of Allegiance

Pledge lead by Board President Don Marshall

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 May 16, 2019

School Leader Report

The school leader reports on the status of the school.

Mr. Enterante gave an update on the progress being made to remove all TCSA property from the Yokum rd location and into storage ready for donation to another public charter school or the local public school system.

Old Business

• Inventory of TCSA Property
• final inventory is being conducted as TCSA property is identifed and moved into storage.
• Landlord property is being identified and left at the Yokum rd location.
• Act of Donation of TCSA Property
• Discovery Charter Schools visited the location and agreed to accept most TCSA property as a donation to its charter system.
• TCSA Data Storage plan
• all files located at the yokum rd location have been relocated to the storage facilty.

New Business

• 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 plan and remove all others currently authorized.
• 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.

The Meeting was Adjourned

The meeting adjourned at approximately 4:28 pm