Final

Laureate Academy Charter School Board of Directors

Governance Committee Meeting

Date and Time

Monday April 13, 2026 at 5:30 PM CDT

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).

 

Laureate Finance/Governance Committee Meeting 
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

Section Number Topic Number Details 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 Minutes Approve Minutes Caitlyn Scales 1 m
    Approve minutes for Governance Committee Meeting on March 9, 2026  
II. Asset Discussion
III. Planning for Next Board Meeting 5:33 PM
 
  • Capture agenda item needs for next board meeting
  • Clarify outstanding calendar needs and updates in Board on Track
  
  A. Set agenda for next Board of Directors Meeting Discuss Bria Joshua 8 m
IV. Board Development 5:41 PM
  A. Board Recruitment Discuss Caitlyn Scales 8 m
   
  • Discuss updates and needs for board recruitment
  
  B. Fundraising Discuss Claire Heckerman-Whitehead 5 m
   
  • New fundraising idea
  • Building visioning
  
V. Closing Items 5:54 PM
  A. Adjourn Meeting Vote Dr. Jahquille Ross 1 m

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