Approve the agenda as submitted
By: Kristin Jackson Seconded by: Heather Wells
There was no notable discussion on the motion.
The Main Street Academy
Governance Committee
Regular Meeting - Tuesday February 16th, 2021 @6:30 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Kristal Ramirez | present chair | On Time | At Adjournment |
| Heather Wells | present member | On Time | At Adjournment |
| Satonja Gilbert Scott | not present member | ||
| Kristin Jackson | present member | On Time | At Adjournment |
Welcome and Call to Order
The meeting will be called to the order.
Kristal Ramirez is inviting you to a scheduled Zoom meeting.
Topic: TMSA Governance Committee February 16, 2021 Meeting
Time: Feb 16, 2021 06:30 PM Eastern Time (US and Canada)
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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.
Public comment
McKenzie Harris asked for clarification on work from policy and asked to share the same with the staff
Discussion of Board Training
March training to be set on observational assessment; two board members have taken the leader keys training, waiting to complete process
Grievance Policy
Discussion of review and edits to that policy. Continue to work on updating
Executice Session
Committee went into Executive Session
Adjournment
Ending of the meeting.
To Adjourn
By: Heather Wells Seconded by: Kristin Jackson
There was no notable discussion on the motion.
The Meeting was Adjourned
The meeting adjourned at approximately 9:23 pm
Motion to adjourn
There was no notable discussion on the motion.