Approve the agenda as submitted
By: Kanetha Stephens Seconded by: Chanel Recasner
There was no notable discussion on the motion.
The Main Street Academy
Governance Committee
Virtual Meeting - Thursday January 26th, 2023 @6:00 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Kristal Ramirez | present chair | On Time | At Adjournment |
| Satonja Gilbert Scott | present member | On Time | At Adjournment |
| Kristin Jackson | not present member | ||
| Chanel Recasner | present member | On Time | At Adjournment |
| Dr. Chad Owes | not present Non-voting Administration | ||
| Kanetha Stephens | present member | On Time | At Adjournment |
| Heather Wells | not present member |
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
- Proposed Changes to TMSA Bylaws; Section 2.7 Faculty Representative.
- Review Survey Monkey Edits to Release the Application for TMSA Governing Board.
- Topics for the Upcoming Governing Board Training at TMSA on February 11, 2023.
Propose to the TMSA Governing Board, the proposed changes to the TMSA Bylaws, section 2.7 - Faculty Representative, as presented, at the upcoming January 31, 2023 TMSA Governing Board Meeting.
By: Kristal Ramirez Seconded by: Chanel Recasner
There was no notable discussion on the motion.
New Business
New business is requested: TMSA Community Survey.
Adjournment
Ending of the meeting.
The Meeting was Adjourned
The meeting adjourned at approximately 6:46 pm
Motion to adjourn
By: Chanel Recasner Seconded by: Kanetha Stephens
There was no notable discussion on the motion.