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 (Virtual) - Tuesday March 23rd, 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.
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.
Agenda Items
1) Proposal From Finance Committee:
In Finance, we approved a reimbursement for a staff member who paid for prep courses and the exam for the SHRM-CP and a member suggested that Governance should consider creating a policy that addresses reimbursements for staff/teacher paid training, etc. so that Finance doesn't have to review and approve/not approve each request.
2) New Member Recruitment
3) TMSA Telework Policy
4) TMSA Virtual Learning
5) Governance Policy Review:
-Update?
-Considerations
Propose a policy that allows reimbursements for staff/teach paid training, etc., so that Finance doesn't have to review and approve/not approve each request under the modified terms of the policy updated in tonight's meeting.
There was no notable discussion on the motion.
Motion to present the Reimbursement policy, as updated, to the General Board
By: Heather Wells Seconded by: Kristin Jackson
There was no notable discussion on the motion.
New Business
New business is requested.
Adjournment
Ending of the meeting.
Motion to Adjourn the Meeting
By: Kristal Ramirez Seconded by: Heather Wells
There was no notable discussion on the motion.
The Meeting was Adjourned
The meeting adjourned at approximately 7:47 pm
Motion to adjourn
There was no notable discussion on the motion.