Motion to adjourn
By: Kristal Ramirez Seconded by: Heather Wells
There was no notable discussion on the motion.
The Main Street Academy
Governance Committee
Virtual Meeting - Tuesday July 20th, 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.
New Business
New business is requested.
Adjournment
Ending of the meeting.
The Meeting was Adjourned
The meeting adjourned at approximately 8:21 pm
Agenda Items
1) Strategici Plan - Governance's Portion/Goal - Final Review
2) TMSA Update to Student Handbook - Approval and Final Review
- Work session included updating the Student Handbook
- Additional input is needed and will be provided before Friday
- Final update will be completed and sent to the Governing Board for review as a voting item for next week's meeting.
3) TMSA Reimbursement Policy - Final Review
4) Amendment to Proposal - Discussion
Approve Governance's Portion of the Strategic Plan
By: Kristal Ramirez Seconded by: Heather Wells
There was no notable discussion on the motion.
Motion to Resubmit TMSA Reimbursement Policy for Board Approval
By: Kristal Ramirez Seconded by: Heather Wells
There was no notable discussion on the motion.
Motion to present to the board proposed changes to the Bylaws
By: Kristal Ramirez Seconded by: Heather Wells
There was no notable discussion on the motion.