Helix Network of Educational Choices
Board Meeting
Date and Time
Board of Directors Meeting Notice
Thursday, April 28, 2022 8:00 a.m.
Taylor Porter
Chase North Tower
450 Laurel St, 8th Floor
Baton Rouge, LA 70801
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Agenda | |
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CALL FOR PUBLIC COMMENT |
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| D. | Approve Minutes from February 24, 2022 Board Meeting | |
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CALL FOR PUBLIC COMMENT. |
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| E. | Approve Minutes from March 31, 2022 Board Meeting | |
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CALL PUBLIC COMMENT |
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| F. | Education Video Surveillance Policy | |
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The Louisiana Legislature has passed Act 456, which requires all public schools to adopt policies regarding the installation and operation of cameras with video and audio recording capabilities in a special education classroom upon a valid written request of a parent or legal guardian as detailed in the policy. Upon request, the school must provide a response within seven (7) days and must begin operation of the camera within 45 days after the request is authorized.
CALL FOR PUBLIC COMMENT |
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| G. | Resolution to Approve Appointment to the HSP & HFF Board of Directors | |
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CALL FOR PUBLIC COMMENT |
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| H. | Tier 3 Personal Financial Disclosure Statements | |
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Please remember to file your Tier 3 Personal Financial Disclosure Statements with the Louisiana Board of Ethics by May 15, 2022. Please see attached memorandum for additional instructions. |
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| I. | Revised 2022-2023 Board Meeting Calendar | |
| II. | Public Comments | |
| III. | Finance & Operations Committee Report | |
| A. | Finance Report | |
| B. | Helix Mentorship STEAM Academy Financial Statement | |
| C. | Helix Aviation Academy Financial Statement | |
| D. | Helix Legal Academy Financial Statement | |
| E. | Helix Grants Summary | |
| F. | Operations Report | |
| IV. | Academics Committee Report - Dr. Luria Young, Committee Chair | |
| A. | Academic Report | |
| B. | Helix Mentorship STEAM Academy 2022-23 Calendar | |
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CALL FOR PUBLIC COMMENT |
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| V. | HCS President's Report | |
| A. | President's Report | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |