Helix Network of Educational Choices
Board Meeting
Date and Time
Thursday November 14, 2024 at 8:00 AM CST
Board of Directors Meeting Notice
Thursday, November 14, 2024 8:00 a.m.
Baker Donelson
450 Laurel St, 21st Floor
Baton Rouge, LA 70801
To Access Online Livestream:
Join Zoom Meeting
https://helixcommunityschools-org.zoom.us/j/87440154590
Meeting ID: 874 4015 4590
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Meeting ID: 874 4015 4590
Find your local number: https://helixcommunityschools-org.zoom.us/u/kdW3gfh3j8
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 September 20, 2024 Meeting | Approve Minutes | Arthur Cooper | 5 m | |
|
CALL FOR PUBLIC COMMENT |
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| E. | Resolution to Approve Sale of Modular Buildings to Lead Academy | Vote | Preston Castille, Jr. | 5 m | |
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CALL FOR PUBLIC COMMENT |
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| F. | Resolution to Approve Sale of Modular Buildings to Breakthrough Charter Academy | Vote | Preston Castille, Jr. | 5 m | |
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CALL FOR PUBLIC COMMENT |
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| G. | Resolution to Approve Lease of Modular Buildings to Southern University | Vote | Preston Castille, Jr. | 5 m | |
| H. | Resolution to Approve Name Change to Helix Mentorship and Maritime Academy | Vote | Preston Castille, Jr. | 5 m | |
| I. | Resolution to Approve Memorandum of Agreement with Southern College of Science and Engineering to Pursue Strategic Programmatic Activities | Vote | Preston Castille, Jr. | 5 m | |
| II. | Public Comments | ||||
| III. | Finance Report | 8:34 AM | |||
| A. | Review of Financial Statements | Discuss | Denise Armstrong | 5 m | |
| IV. | HCS President's Report | 8:39 AM | |||
| A. | President's Report | FYI | Preston Castille, Jr. | 5 m | |
| V. | Closing Items | 8:44 AM | |||
| A. | Adjourn Meeting | Vote | Arthur Cooper | 5 m | |