The Main Street Academy

Governance Committee

Virtual Meeting - Thursday May 25th, 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 5 Minutes Late At Adjournment
Chanel Recasner present member 5 Minutes Late At Adjournment
Dr. Chad Owes present Non-voting Administration On Time At Adjournment
Kanetha Stephens present member On Time At Adjournment
Heather Wells not present member

Presentation of New Potential Board Candidate - Tangi Bush

  1. Tangi Bush

Motion to Present Tangi Bush to the Governing Board on May 30, 2023

By: Kristal Ramirez Seconded by: Kanetha Stephens

There was no notable discussion on the motion.

Presentation of New Potential Board Candidate - Lisa Bentley-Whieldon

  1. Lisa Bentley-Whieldon

Motion to Present Lisa Bentley-Whieldon to the Governing Board on May 30, 2023

By: Kristal Ramirez Seconded by: Chanel Recasner

There was no notable discussion on the motion.

Update to the Governing Board Policy Manual

Proposed Update

Present the Updated Policy Manual to the Governing Board on Tuesday, May 30, 2023 for consideration.

By: Kristal Ramirez Seconded by: Kanetha Stephens

There was no notable discussion on the motion.

Welcome and Call to Order

Faculty Report

Faculty Report presented by Ms. Buckley, and published during the meeting. 21 teachers contributed to the report

New Business

  1. TMSA Governing Board Calendar
  2. TMSA Handbook Work Session to take place June 10, 2023 - virtually


Adjournment

Ending of the meeting.

The Meeting was Adjourned

The meeting adjourned at approximately 7:29 pm

Motion to adjourn

There was no notable discussion on the motion.