Laureate Academy Charter School Board of Directors
November LACS Governance Committee Meeting (follows BoD meeting)
Date and Time
Monday November 17, 2025 at 6:00 PM CST
The matters listed are those reasonably anticipated by the Chair to be discussed at the meeting. Not all items listed may, in fact, be discussed. Other items not listed may be brought up for discussion to the extent permitted by law. All agenda items are informational unless otherwise denoted, though all committee reports require a vote for acceptance. Unless otherwise stated due to COVDI-19 precautions, the meeting will be held on the campus of the school (2115 Oakmere Drive Harvey, LA 70058)
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| II. | Governance | 6:02 PM | |||
| A. | Property & Facilities | Discuss | Jordan Whittenburg | 10 m | |
| B. | Committee Head Updates (as available) | Discuss | Jordan Whittenburg | 10 m | |
| C. | Create Agenda for 11/17 Board Meeting | 5 m | |||
| D. | Board Retreat Planning | Discuss | 10 m | ||
| E. | Board Recruitment & Succession Planning | Discuss | Jordan Whittenburg | 15 m | |
| F. | HoS Evaluation 2024/2025 School Year | Discuss | Jordan Whittenburg | 15 m | |
| III. | Other Business | ||||
| IV. | Closing Items | 7:07 PM | |||
| A. | Adjourn Meeting | Vote | Jordan Whittenburg | 1 m | |