Motion to adjourn
There was no notable discussion on the motion.
The Main Street Academy
Governance Committee
Virtual Meeting - Tuesday October 19th, 2021 @6:30 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Kristal Ramirez | present chair | On Time | At Adjournment |
| Heather Wells | present member | On Time | At Adjournment |
| Satonja Gilbert Scott | not present member | ||
| Kristin Jackson | not present member | ||
| Chanel Recasner | present member | 10 Minutes Late | At Adjournment |
Welcome and Call to Order
The meeting will be called to the orde.
Agenda Items
1) New Meeting Time
2) Delegation of Duties:
- Keep meetings every meeting; prepare agenda and run meeting in the absence of committee chair. - Satonya
- Send reminders to the governing board members at the conclusion of every meeting to track minutes and donations. - Terra
- Document Review:
- Bylaws
- TMSA Handbook - Draft for 2022-2023 School Year
- Survey Monkey Interview Form Review for New Board Members
- Grievance Policy for All Stakeholders
- Strategic Plan
- Updates with other committees - Rotate.
- Onboarding Process - Create
- Succession Plan - Create
3) Deadline - March Meeting of 2022
4) Work Sessions
New Business
New business is requested.
Principal, present, is now reviewing the handbooks to ensure that they will align with student achievement and would like to connect to the governance chair member that will be handling this update.
The Meeting was Adjourned
The meeting adjourned at approximately 6:57 pm