Helix Network of Educational Choices
Board Meeting
Date and Time
Thursday February 29, 2024 at 8:00 AM CST
Board of Directors Meeting Notice
Thursday, February 29, 2024 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 - September 7, 2023 Meeting | Approve Minutes | Arthur Cooper | 2 m | |
|
CALL FOR PUBLIC COMMENT. |
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| II. | Public Comments | ||||
| III. | Financial Statements - Helix Schools | 8:06 AM | |||
| A. | Finance Report | FYI | Donald Ford | 5 m | |
| IV. | HCS President's Report | 8:11 AM | |||
| A. | HAA Facilities Update | FYI | Preston Castille, Jr. | 5 m | |
| B. | Helix Mentorship STEAM Academy Facilities Update | 5 m | |||
| C. | Helix Legal Academy Facilities Update | 5 m | |||
| D. | Helix AI & Medical Academy Facilities Update | 5 m | |||
| V. | Action Items | 8:31 AM | |||
| A. | Resolution Authorizing Act of Donation of Modular Buildings | Vote | Preston Castille, Jr. | 5 m | |
| B. | Resolution Authorizing PJC to Sign obo HNEC as Guarantor on Loan Documents | Vote | Preston Castille, Jr. | 5 m | |
|
CALL FOR PUBLIC COMMENT |
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| VI. | Closing Items | 8:41 AM | |||
| A. | Adjourn Meeting | Vote | Arthur Cooper | 5 m | |