Laureate Academy Charter School Board of Directors
Governance Committee Meeting
Date and Time
Wednesday January 12, 2022 at 4:30 PM CST
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).
Hi there,
Jaime Behen (she/her) is inviting you to a scheduled Zoom meeting.
Join from PC, Mac, Linux, iOS or Android: https://teachforamerica.zoom.us/j/99668103742?pwd=eWViRFZtSDRadWgyYUpIbWdYbXFidz09
Password: 439659
Or iPhone one-tap (US Toll): +16465588656,99668103742# or +13017158592,99668103742#
Or Telephone:
Dial:
+1 646 558 8656 (US Toll)
+1 301 715 8592 (US Toll)
+1 312 626 6799 (US Toll)
+1 669 900 6833 (US Toll)
+1 253 215 8782 (US Toll)
+1 346 248 7799 (US Toll)
Meeting ID: 996 6810 3742
Password: 439659
International numbers available: https://teachforamerica.zoom.us/u/abLmhsHjK1
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for 11.10. 21 Laureate Governance Committee Meeting on November 10, 2021 | ||
| II. | Head of School Updates | |
| A. | Covid Precautions & Virtual Learning Update | |
| B. | Modular Facility Update | |
| III. | Head of School Evaluation | |
| A. | Head of School Evaluation | |
|
Discussion of timeline. (Which is a primary governance responsibility) to this meeting.
|
||
| IV. | Reoccurring Topics | |
| A. | Board Development | |
| B. | Fundraising | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |