Approve the agenda as submitted
By: Satonja Gilbert Scott Seconded by: Chanel Recasner
There was no notable discussion on the motion.
The Main Street Academy
Governance Committee
Regular Meeting - Tuesday August 24th, 2021 @6:30 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Kristal Ramirez | not present chair | ||
| Heather Wells | present member | On Time | At Adjournment |
| Satonja Gilbert Scott | present member | On Time | At Adjournment |
| Kristin Jackson | present member | On Time | At Adjournment |
| Chanel Recasner | present member | On Time | At Adjournment |
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) Strategic Plan Overview - update on final pieces from Principal and board approval of plan
2) Letter of Assurance review- Satonja Scott will coordinate first round of comparison from 2020 version to current version and share
3) Fall Board training- consider training on ethics and implementation of strategic plan
4) Financial training for new board members- link now available for class
Approve the Agenda by Satonja and Second by Chanel
There was no notable discussion on the motion.
New Business
New business is requested. Review TMSA uniform policy to address the plaid skirts
The Meeting was Adjourned
The meeting adjourned at approximately 7:14 pm
Motion to adjourn
By: Heather Wells Seconded by: Satonja Gilbert Scott
There was no notable discussion on the motion.