Laureate Academy Charter School Board of Directors
12.8.2021 Laureate Academy Board Meeting
Date and Time
Wednesday December 8, 2021 at 5:45 PM CST
Location
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 due to COVDI-19 precautions, the meeting will be held on the campus of the school (2115 Oakmere Drive Harvey, LA 70058)
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| II. | Head of School update | |
| A. | General updates provided by Head of School | |
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See Head of School Report here
Votes:
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| III. | Finance | |
| A. | Review October Financials | |
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10/31/21 Financials attached. A meeting was not held in November.
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| IV. | Facility | |
| A. | Update on Modular Facility | |
| V. | Governance | |
| A. | Vote: Nominee, Michelle Beaty | |
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Vote on Board nominee Michelle Beaty.
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| B. | Vote: Nominee, RonShawn Williams | |
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Vote on nominee RonShawn Williams.
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| C. | Status update on prospective nominees and other potential leads | |
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- Pam Watson - Stephanie McNeely - Will Huete
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| D. | Vote: Officer Slate - 2022 | |
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Proposal:
Note: The Vice President role will be filled by a new board member in the coming months once onboarding has been completed.
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| VI. | Other Business | |
| A. | Plan, Expectations, & Agenda for Board Retreat on 12/11 | |
| VII. | Closing Items | |
| A. | Public Comments | |
| B. | Adjourn Meeting | |