Helix Network of Educational Choices
Minutes
Board Meeting
Date and Time
Thursday July 25, 2024 at 8:00 AM
Board of Directors Meeting Notice
Thursday, July 25, 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 (remote), V. Sizer
Directors Absent
R. Chatelain, W. Berthelot
Guests Present
D. Armstrong, M. Grand, N. Millender, 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 Jul 25, 2024 at 8:10 AM.
C.
Approve Agenda
L. Young made a motion to approve agenda.
M. Victorian seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Approve Minutes from May 30, 2024 Board Meeting
M. Victorian made a motion to approve the minutes from Board Meeting on 05-30-24.
V. Sizer seconded the motion.
The board VOTED unanimously to approve the motion.
E.
Helix Network of Educational Choices 2024-25 Board Meeting Calendar
II. Finance & Operations Committee Report
A.
Finance Report
B.
2024-25 Helix Mentorship STEAM Academy Budget
III. HCS President's Report
A.
President's Report
Preston Castille presented the President's report. Highlights included:
- Updates regarding Helix's 2024 Convocation for employees.
- Updates regarding new facility for Helix Aviation Academy.
- Updates regarding new facilities for Helix Legal Academy and Helix Mentorship STEAM Academy.
- Updates regarding new construction for Helix AI & Medical Academy.
IV. Closing Items
A.
Adjourn Meeting
V. Sizer made a motion to adjourn meeting.
M. Victorian 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 9:24 AM.
Respectfully Submitted,
N. Millender
D. Armstrong presented the Finance Report. Highlights Included: