The Main Street Academy

Governance Committee

Virtual Meeting - Thursday April 20th, 2023 @7:00 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Kristal Ramirez present chair On Time At Adjournment
Satonja Gilbert Scott present member On Time At Adjournment
Chanel Recasner present member On Time At Adjournment
Dr. Chad Owes present Non-voting Administration On Time At Adjournment
Kanetha Stephens not present member
Heather Wells not present member

Agenda Items

  1. Faculty Report
  • Called for the faculty report; no member on behalf of the faculty was present.
  1. Presentation of TMSA Board Candidate
  • Discussed TMSA Board Candidates to be presented at this upcoming Tuesday's meeting.














Future Business

  1. Update to Board Policy Manual; Including Calendar
  2. Update to Bylaws to change leadership structure that is general to all Charter Schools
  3. Update the TMSA School Handbook
  4. Will do a work session
  5. Virtually
  6. Scheduled for May 6th

The Meeting was Adjourned

The meeting adjourned at approximately 7:29 pm

Motion to adjourn

By: Kristal Ramirez Seconded by: Chanel Recasner

There was no notable discussion on the motion.