The Main Street Academy

Governing Board

February Board Meeting - Tuesday February 27th, 2018 @7:00 PM

Meeting Agenda

Welcome and Call to Order 1 minutes

The meeting will be called to the order, beginning with the pledge of allegiance and roll call.


APPROVAL OF MINUTES 15 minutes

Official approval of minutes from January Board Meeting

Actions:

  1. Approve minutes from the January Board Meeting.

Attachments

Approval of the Agenda as Submitted 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 stick to that agenda, and allow for the chair to usher the board through the agenda as specified.

Actions:

  1. Approve the agenda as submitted

Public Comment 15 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 three 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 President privately.

Principal's Report 15 minutes

The school leader reports on the status of the school.

Faculty Report 10 minutes

PTO Report 10 minutes

President's Report 15 minutes

  • Voting on the calendar for the 2018-2019 Academic year.

  • New Document Management System - CharterBoards


Actions:

  1. Approve one of the three selected calendars for the 2018-2019 Academic School year.

Attachments

Governance Committee Report 15 minutes

Academic & School Performance Committee Report 15 minutes

Finance Committee Report 15 minutes

Communications Committee Report 15 minutes

New Business 1 minutes

Adjournment 1 minutes