Motion to adjourn
By: Satonja Gilbert Scott Seconded by: Rebecca Dearolph
There was no notable discussion on the motion.
The Main Street Academy
Governance Committee
Regular Meeting - Tuesday November 12th, 2019 @6:30 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Jennifer Fine | not present ex-officio | ||
| Heather Wells | present member | On Time | At Adjournment |
| Rebecca Dearolph | present member | On Time | At Adjournment |
| Satonja Gilbert Scott | present member | 5 Minutes Late | At Adjournment |
| Kristal Ramirez | present chair | On Time | At Adjournment |
| Kristin Jackson | not present member |
Welcome and Call to Order
The meeting will be called to the order at 632 pm
Agenda Items
1) Approval of Governance Committee Meeting Minutes for September 13, 2018
Motion by Dearolph to approve minutes
2nd by Ramirez
Motion Carries
2) Discussion was had regarding review and updates to board policies and strategic plan; divided pieces of review to members of the committee.
3) Discuss was had for recruiting for next school year;
4) Draft board email update for stake holders
5) Continue racking compliance
Adjournment
Ending of the meeting.
Motion to adjourn by Scott an second by Dearolph.
Meeting adjourned at 7:42.
The Meeting was Adjourned
The meeting adjourned at approximately 3:00 pm