Motion to adjourn
By: Kristal Ramirez Seconded by: Chanel Recasner
There was no notable discussion on the motion.
The Main Street Academy
Governance Committee
Virtual Meeting - Thursday April 20th, 2023 @7:00 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 |
| Chanel Recasner | present member | On Time | At Adjournment |
| Dr. Chad Owes | present Non-voting Administration | On Time | At Adjournment |
| Kanetha Stephens | not present member | ||
| Heather Wells | not present member |
Agenda Items
- Faculty Report
- Called for the faculty report; no member on behalf of the faculty was present.
- Presentation of TMSA Board Candidate
- Discussed TMSA Board Candidates to be presented at this upcoming Tuesday's meeting.
Future Business
- Update to Board Policy Manual; Including Calendar
- Update to Bylaws to change leadership structure that is general to all Charter Schools
- Update the TMSA School Handbook
- Will do a work session
- Virtually
- Scheduled for May 6th
The Meeting was Adjourned
The meeting adjourned at approximately 7:29 pm