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The Main Street Academy

Governance Committee Meeting

Date and Time

Tuesday July 21, 2026 at 6:30 PM EDT

Location

Virtual/Remote Meeting

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:30 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order Discuss Tangi Bush 1 m
  C. Approve Minutes Approve Minutes Tangi Bush 3 m
    Minutes for Governance Committee Meeting on April 28, 2026  
II. Election of Board Officers, Committee Chairs, & Committee Assignments 6:35 PM
  A. Review and Election of Officers Discuss Kanetha Stephens 5 m
   

President/Chair

Vice Chair

Secretary

Treasurer

(Descriptions Included Page 5 Attachment - Bylaws)

  
     
  B. Election of Committee Chairs Discuss Kanetha Stephens 5 m
   

Budget & Finance Committee (Treasurer)

Academic & School Performance Committee

Governance Committee

Executive Committee (President)

(Descriptions Included Page 6 Attachment - Bylaws)

  
  C. Board Member Committee Selections Discuss Kanetha Stephens 5 m
   

Each board member must be on one or more committees

 

-Budget & Finance Committee 

-Academic & School Performance Committee

-Governance Committee

*Board Officers are automatically assigned to the Executive*

  
III. Closing Items 6:50 PM
  A. Adjourn Meeting FYI Tangi Bush 1 m