The Main Street Academy
Governing Board Meeting
Date and Time
Location
Virtual/Remote
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:00 AM | |||
| A. | Record Attendance | Tangie Warrior | 1 m | ||
| B. | Call the Meeting to Order | Tangie Warrior | 1 m | ||
| C. | Approval of the Agenda | Vote | Tangie Warrior | 1 m | |
| D. | Public Comment | Discuss | Tangie Warrior | 10 m | |
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| II. | Action Items | 9:13 AM | |||
| A. | Presentation and Approval of 2025-2026 Audit Report | Vote | Dr. Chad Owes | 5 m | |
| B. | Presentation and Approval of 2025-2026 Agreed Upon Procedures Audit Report | Vote | Dr. Chad Owes | 5 m | |
| C. | Board Compliance | Vote | C. Jade Rutland, Esq | 2 m | |
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Vote to confirm the removal of board members not in compliance with the provisions of Section 2.5. of the TMSA Governing Board Bylaws.
Section 2.5. Qualification. Each Director shall be at least eighteen years of age, may not be an employee of the Corporation, with the sole exception of person(s) reporting directly to the board, or any Educational Management Organization contracted to assist in operating the school. Each Director may not have been convicted of any felonies and must, at least annually or additionally at the request of the Governing Board, undergo a background check.
Section 2.15. Removal. A Director may be removed from office with or without cause, by the vote of two-thirds of the Directors then in office at any meeting of the Governing Board after notice to all Directors of that purpose. A new Director may be elected to fill the unexpired term of any Director who has been removed by the Governing Board as provided in Section 2.6. A Director shall be immediately and automatically removed from office, if they fail to meet the minimum obligations or compliance requirements of a Director.
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| III. | Closing Items | 9:25 AM | |||
| A. | Adjourn Meeting | FYI | Tangie Warrior | 1 m | |