Laureate Academy Charter School Board of Directors
March Board Meeting
Date and Time
Location
The Nest at 2115 Oakmere Drive, Harvey, LA 70058
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, the meeting will be held on the campus of the school (2115 Oakmere Drive Harvey, LA 70058).
Laureate Board Meeting
Monday, March 16 · 5:30 – 6:30pm
Google Meet joining info
Video call link: https://meet.google.com/vdd-cjwq-eze
Or dial: (US) +1 252-346-6437 PIN: 876 470 153#
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Record Attendance | Caitlyn Scales | 1 m | ||
| B. | Call the Meeting to Order | Caitlyn Scales | 1 m | ||
| C. | Approve the Minutes from Annual Board Meeting | Approve Minutes | Caitlyn Scales | 1 m | |
| Approve minutes for Annual Board Meeting on January 10, 2026 | |||||
| D. | Prove What's Possible | Discuss | Caitlyn Scales | 1 m | |
|
Purpose: Prove what's possible.
Mission: Preparing each student with the academic skills and strength of character necessary for school and life success.
Core Beliefs:
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| II. | GOVERNANCE | 5:34 PM | |||
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The Governance Committee shall present matters considered since the previous Board meeting. |
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| A. | Updates re Building Purchase | FYI | Caitlyn Scales | 5 m | |
| B. | Updates re Board Recruitment | Discuss | Caitlyn Scales | 10 m | |
| C. | Fundraising Efforts | Discuss | Caitlyn Scales | 15 m | |
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| D. | 2026-2027 Compensation & Benefits Program | Vote | Claire Heckerman-Whitehead | 15 m | |
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Link to working Google Doc here. |
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| III. | FINANCE | 6:19 PM | |||
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The Finance Committee shall present on any updates. |
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| A. | Updates re Current Financials (through March 2026) | FYI | Toyane Faulkner | 15 m | |
| B. | Upcoming Financials & Budget Timeline | FYI | Toyane Faulkner | 10 m | |
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Proposed Budget Timeline by Jonathan Tebeleff: https://docs.google.com/document/d/1sFE3iBIJHItqKmkYGDGVGsqx8cRLxugFN26VIFbJEj4/edit?usp=sharing |
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| IV. | ACADEMIC EXCELLENCE | 6:44 PM | |||
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The Academic Excellence Committee shall present on any new or pending considerations since the previous Board meeting. |
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| A. | Current Hiring Needs (for 2025-26 School Year) | FYI | Dr. Jahquille Ross | 10 m | |
| B. | Updates re Enrollment and Re-enrollment | FYI | Dr. Jahquille Ross | 10 m | |
| C. | Student Assessment Data Reports | FYI | Dr. Jahquille Ross | 10 m | |
| V. | Closing Items | 7:14 PM | |||
| A. | Action Items for Next Board Meeting | Discuss | Bria Joshua | 10 m | |
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The Board shall confirm any action items that should be included on the next meeting's agenda. |
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| B. | Adjourn Meeting | Discuss | Caitlyn Scales | 1 m | |
| C. | Executive Session | Discuss | Caitlyn Scales | 15 m | |
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In accordance with La. R.S. 42:16. |
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