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).
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 November Meeting | Approve Minutes | Caitlyn Scales | 1 m | |
| D. | Approve the Minutes from January's Annual Board Meeting | Approve Minutes | Caitlyn Scales | 1 m | |
| E. | 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 | 5:35 PM | |||
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The Governance Committee shall present matters considered since the previous Board meeting. |
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| A. | TBD | FYI | Caitlyn Scales | 15 m | |
| III. | FINANCE | 5:50 PM | |||
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The Finance Committee shall present on any updates. |
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| A. | TBD | FYI | Toyane Faulkner | 15 m | |
| IV. | ACADEMIC EXCELLENCE | 6:05 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. | TBD | FYI | Dr. Jahquille Ross | 15 m | |
| V. | Closing Items | 6:20 PM | |||
| A. | Action Items for Next Board Meetingq | FYI | Bria Joshua | 5 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 | |