Motion to start meeting
By: Ebony Morris Seconded by: Don Marshall
Motion Carries
Tangi Academy
Governance Committee
Regular Meeting - Tuesday March 13th, 2018 @5:30 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Jeff Stillwell | present | On Time | At Adjournment |
| Timothy Diebold | not present | ||
| Ebony Morris | present | On Time | At Adjournment |
| George Williams | present | On Time | At Adjournment |
| Don Marshall | present | On Time | At Adjournment |
Welcome and Call to Order
The meeting will be called to the order, beginning with the pledge of allegiance.
Motion to approve
By: Ebony Morris Seconded by: Don Marshall
Motion Carries
Approval of Minutes from Jan 10, 2018
Approve the minutes as submitted
There was no notable discussion on the motion.
Committee Action Items
School Calendar
- 2018-2019 School Year Calendar two options were presented to the governance committee one with Half days on Wednesday and extended school hours 7:30-4:00. Other option with no half days. Option with regular school days recommend to go to the full Board. Calendar will be going to the full board for vote on 3/24/18
- Revisions to the Handbook for 2018-2019 SY- Discussion on how the Handbook to be revised and stored. Discussion ensued for adding Drug and Alcohol Policy for pre-employment and randoms every quarter and reasonable suspicion. More discussions to be held on policy. More consistency and accountability all roles and responsibilities and titles will reviewed,
- Truancy Policy-we need to ensure that we are following the law and Automatic notifications for 2018-2019 SY Our policy will mirror the Parish Systems.
- Discipline Process/Policy- Need to ensure we have language to ensure that after the 3rd suspension the parent will be notified that on the 4th suspension a recommendation for expulsion will be made. Make the process more objective and easy to interpret the steps to ensure we are following the law. Better training for staff on discipline.
- Student ID Policy-all Students will be required to have one.
Other Committee Action
- Meeting for May 9th
- Establish Sub Committee for Personnel 2018-2019 SY -Tabled for final discussion
Adjournment
Motion to Adjourn
There was no notable discussion on the motion.
Motion to Adjourn
By: George Williams Seconded by: Timothy Diebold
Motion Carries
The Meeting was Adjourned
The meeting adjourned at approximately 7:22 pm
Motion to adjourn
By: George Williams Seconded by: Ebony Morris
There was no notable discussion on the motion.