Helix Network of Educational Choices
Minutes
Board Meeting
Date and Time
Thursday May 30, 2024 at 8:00 AM
Board of Directors Meeting Notice
Thursday, May 30, 2024 8:00 a.m.
Baker Donelson Law Firm
Chase North Tower
450 Laurel St., 21st Floor
Baton Rouge, LA 70801
Directors Present
A. Cooper, L. Young, M. Victorian, T. Burbach, V. Sizer, W. Berthelot
Directors Absent
R. Chatelain
Guests Present
D. Armstrong, P. Castille, Jr.
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
A. Cooper called a meeting of the board of directors of Helix Network of Educational Choices to order on Thursday May 30, 2024 at 8:07 AM.
C.
Approve Agenda
W. Berthelot made a motion to approve the agenda.
L. Young seconded the motion.
Mr. Cooper called for public comment, but none was made. The motion passed unanimously.
D.
Approve Minutes - February 29, 2024 Meeting
W. Berthelot made a motion to approve the minutes from Board Meeting on 02-29-24.
L. Young seconded the motion.
Mr. Cooper called for public comment, but none was made. The motion passed unanimously.
II. Financial Statements - Helix Schools
A.
Finance Report
III. HCS President's Report
A.
Helix Mentorship STEAM Academy Facilities Update
Mr. Castille presented a report on facilities, 8th grade promotion and graduation.
B.
HAA Facilities Update
Mr. Castille updated the Board on negotiations with IDEA to acquire the Plank Road building, as well as plans to launch Helix H.S. Aviation in August.
C.
Helix Legal Academy Facilities Update
D.
Helix AI & Medical Academy Facilities Update
IV. Closing Items
A.
Adjourn Meeting
W. Berthelot made a motion to adjourn meeting.
L. Young seconded the motion.
The board VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:05 AM.
Respectfully Submitted,
M. Grand
The financial report was presented. Highlights included: