Approval of Agenda 1 minutes

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.

Actions:

Public Comment 10 minutes

Our Public Comment period is for members of the public to address the board. Each member of the public may sign up to comment at the meeting, and will be allotted two minutes. The board will listen, but may not directly respond to any comments. Our meetings are open to the public and public record. As such, if your comment is about a private matter, please contact the board via email, or speak to the board chair privately.

Approval of Minutes from 4/25/23 5 minutes

The Governing Board met on Tuesday April 25th, 2023 @7:00 PM for what was scheduled to be a 1 hours and 0 minutes long meeting. Present: Chanel Recasner, Mitch Foster II, Carla Wagner, Satonja Gilbert Scott, Kanetha Stephens, Shameka Smith, Dr. Chad Owes
Not Present: Kristal Ramirez, Heather Wells, Dr. Kimberly Walker-Browner, Kenya Morris, Nkiruka Onyia

The members considered the following items:
1. Approval of Agenda
2. Approval of Minutes from Mar 28, 2023
3. Principal Report
4. Public Comment
5. Executive Director's Report
6. Governance Committee Report
7. President's report

The committee considered 2 motions, of which 1 passed, and 0 failed:
1. Approve the agenda as submitted (proposed)
2. Approve the minutes as submitted (passed)

The meeting adjourned at 8:28PM

Actions:

Principal Report 15 minutes

The school leader reports on the status of the school.

Executive Director's Report 15 minutes

The Executive Director reports on the status of the organization. 

Finance Committee Report 10 minutes

Actions:

Attachments

• Fundraising Policy TMSA.pdf

Governance Committee Report 10 minutes

1. Faculty Report
2. Governing Board Policy Manual 2023 Updates
3. Presentation of Potential New Board Members
4. Tangi Bush
5. Lisa Bentley-Whieldon
6. Presentation of "Add On" Tangie Warrior (Contingent Upon Approval of Motion to Add On)
7. Elections
8. Future Business: TMSA Student Handbook 2023-2024 Work Session and TMSA Governing Board Calendar

Actions:

Attachments

• TMSAGoverningBoardPolicyManual_2023.pdf

President’s Report 20 minutes

This report is made by the governing board President.

Future Business 5 minutes

This is to add new business to next month’s agenda.