The Main Street Academy

Governance Committee

Regular Meeting - Tuesday December 17th, 2019 @12:00 PM

Meeting Agenda

Welcome and Call to Order 1 minutes

The meeting will be called to the order at 632 pm

motion by dearolph toa pprove minutes

2d by Ramirez

Agenda Items 60 minutes

1) Approval of Governance Committee Meeting Minutes for September 13, 2018 (Action)


2) discussion review and updates to board policies and strategic plan

3) discuss for recruiting

for next school year

4) prepare board email update for stake holders

5) tracking compliance





















Adjournment 1 minutes

Ending of the meeting.

motion by Satonja ans second by Dearolph