Laureate Academy Charter School Board of Directors
Special Board Meeting
Via Zoom
Date and Time
Wednesday November 10, 2021 at 4:30 PM CST
Location
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)
Agenda
Purpose | Presenter | Time | |||
---|---|---|---|---|---|
I. | Opening Items | 4:30 PM | |||
A. | Record Attendance | 1 m | |||
B. | Call the Meeting to Order | ||||
C. | Approve Minutes | Approve Minutes | 1 m | ||
II. | Governance | 4:32 PM | |||
A. | Board of Directors Nominees - VOTE | Vote | Nicholas Aucoin | 10 m | |
III. | Other Business | 4:42 PM | |||
A. | Salary Scale Addition | Vote | Claire Heckerman | 5 m | |
IV. | Closing Items | 4:47 PM | |||
A. | Adjourn Meeting | Vote |