Helix Network of Educational Choices
Board Meeting
Helix Mentorship STEAM Academy
Date and Time
Thursday September 7, 2023 at 8:00 AM CDT
Board of Directors Meeting Notice
Thursday, September 7, 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 | |
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CALL FOR PUBLIC COMMENT |
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| D. | Approve Minutes - April 24, 2023 Special Meeting | Approve Minutes | Arthur Cooper | 2 m | |
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CALL FOR PUBLIC COMMENT. |
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| E. | Approve Minutes - July 27, 2023 Meeting | Approve Minutes | Arthur Cooper | 3 m | |
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CALL FOR PUBLIC COMMENT |
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| F. | Approve Minutes - August 21, 2023 Special Meeting | Approve Minutes | Arthur Cooper | 2 m | |
|
CALL FOR PUBLIC COMMENT |
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| G. | 2023-24 HMSA Budget Approval | Vote | Arthur Cooper | 5 m | |
|
CALL FOR PUBLIC COMMENT |
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| H. | Resolution Authorizing Preston Castille to Execute Agreement to Sell Passenger Vehicles | Vote | Preston Castille, Jr. | 5 m | |
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CALL FOR PUBLIC COMMENT |
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| I. | 2023-2024 Board Meeting Schedule Approval | Vote | Arthur Cooper | 2 m | |
|
CALL FOR PUBLIC COMMENT |
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| II. | Public Comments | ||||
| III. | Finance Report | 8:23 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 | |
| IV. | Development Report | 8:43 AM | |||
| A. | Development Report | FYI | Ne'Shira Millender | 5 m | |
| V. | Academics Report | 8:48 AM | |||
| A. | Academic Report | FYI | School Leadership | 5 m | |
| VI. | HCS President's Report | 8:53 AM | |||
| A. | President's Report | FYI | Preston Castille, Jr. | 5 m | |
| VII. | Closing Items | 8:58 AM | |||
| A. | Adjourn Meeting | Vote | Arthur Cooper | 5 m | |