Laureate Academy Charter School Board of Directors
Laureate Board Meeting
Date and Time
Location
In Person: Laureate Academy Offices 2114 Oakmere Drive Harvey, LA 70058
Virtual: A Google Meet link will be provided at least 24 hours prior to the meeting
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).
Virtual access is as follows:
Video call link: https://meet.google.com/dfp-ngex-tkb
Or dial: (US) +1 216-930-9314 PIN: 917 643 818#
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 Previous Meeting | Approve Minutes | Caitlyn Scales | 2 m | |
| II. | PUBLIC COMMENT | 5:34 PM | |||
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Board Chair opens the floor for public comment based on today's agenda |
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| A. | Public Comment | FYI | Caitlyn Scales | 5 m | |
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Board Chair calls for public comment based on today's agenda |
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| III. | CONSENT AGENDA | 5:39 PM | |||
| A. | Consent Agenda Items | Vote | Caitlyn Scales | 5 m | |
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Routine items approved in one vote: prior meeting minutes, routine financial acceptances, standard personnel actions, contract ratifications under a set threshold. Any member can pull an item out for separate discussion.
Items on this consent agenda: TBD |
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| IV. | CEO Report | ||||
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| V. | GOVERNANCE | 5:44 PM | |||
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The Governance Committee shall present matters considered since the previous Board meeting. |
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| A. | Committee Report | Discuss | Caitlyn Scales | 10 m | |
| VI. | FINANCE | 5:54 PM | |||
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The Finance Committee shall present on any updates. |
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| A. | Finance Committee Report | FYI | Toyane Faulkner | 10 m | |
| VII. | ACADEMIC EXCELLENCE | 6:04 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. | Academic Achievement Report | FYI | Dr. Jahquille Ross | 10 m | |
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| VIII. | Closing Items | 6:14 PM | |||
| A. | Action Items for Next Board Meeting | Discuss | 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 | |