Helix Network of Educational Choices
Board Meeting
Helix Mentorship STEAM Academy
Date and Time
Thursday July 27, 2023 at 8:00 AM CDT
Board of Directors Meeting Notice
Thursday, July 27, 2023 8:00 a.m.
Baker Donelson Law Firm
Chase North Tower
450 Laurel St, 21st Floor
Baton Rouge, LA 70801
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:00 AM | |||
| A. | Record Attendance | Ne'Shira Millender | 1 m | ||
| B. | Call the Meeting to Order | Arthur Cooper | 1 m | ||
| C. | Approve Agenda | Vote | Arthur Cooper | 2 m | |
|
CALL FOR PUBLIC COMMENT |
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| D. | Approve Minutes from February 16, 2023 Board Meeting | Approve Minutes | Arthur Cooper | 2 m | |
|
CALL FOR PUBLIC COMMENT. |
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| E. | Approve Minutes from May 25, 2023 Board Meeting | Approve Minutes | Arthur Cooper | 2 m | |
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CALL FOR PUBLIC COMMENT |
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| II. | Public Comments | ||||
| III. | Academics Committee Report - Dr. Luria Young, Committee Chair | 8:08 AM | |||
| A. | Academic Report | FYI | Helix Academic Leadership Team | 30 m | |
| B. | Helix Mentorship STEAM Academy 2023-24 Calendar | Vote | Angela Domingue | 5 m | |
|
CALL FOR PUBLIC COMMENT |
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| IV. | Finance Report | 8:43 AM | |||
| A. | Finance Report | FYI | Donald Ford | 5 m | |
| B. | Helix Mentorship STEAM Academy Financial Statements | FYI | Donald Ford | 5 m | |
| C. | Helix Aviation Academy Financial Statements | FYI | Donald Ford | 5 m | |
| D. | Helix Legal Academy Financial Statements | FYI | Donald Ford | 5 m | |
| V. | Acquisition of Franciscan High School Assets | 9:03 AM | |||
| A. | Resolution to Ratify Acceptance of Donation of Modular Buildings and other Assets | Vote | Preston Castille, Jr. | 5 m | |
| B. | Resolution to Ratify Purchase of Passenger Vehicles | Vote | Preston Castille, Jr. | 5 m | |
| C. | Resolution Granting Authority to Execute Loan for Passenger Vehicles | Vote | Preston Castille, Jr. | 5 m | |
| VI. | HCS President's Report | 9:18 AM | |||
| A. | President's Report | FYI | Preston Castille, Jr. | 5 m | |
| VII. | Closing Items | 9:23 AM | |||
| A. | Adjourn Meeting | Vote | Arthur Cooper | 5 m | |