Final

Laureate Academy Charter School Board of Directors

Governance Committee Meeting

Date and Time

Monday August 3, 2026 at 5:30 PM CDT

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 due to COVID-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
II. 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
III. Board Development 5:41 PM
  A. Board Recruitment + Responsibilities Discuss Caitlyn Scales 10 m
   
  • Discuss updates and needs for board recruitment
  • Discuss ownership of Board on Track and onboarding for new board members
  
  B. Fundraising Discuss Claire Heckerman-Whitehead 8 m
   
  • New fundraising idea
  • Building visioning
  
IV. Closing Items 5:59 PM
  A. Adjourn Meeting Vote Dr. Jahquille Ross 1 m

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