Laureate Academy Charter School Board of Directors
Laureate Academy Board Meeting
Date and Time
Wednesday March 23, 2022 at 5:45 PM CDT
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)
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 | |
| B. | Vote on Updated Salary Scale | |
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The Board of Directors will need to vote on the updated salary scale. |
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| C. | Vote on Dependent Care for Employees | |
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Vote on adding $300/month in dependent care per employee with children. |
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| III. | Facilities Update | |
| A. | Facilities Update | |
| IV. | Governance Committee Update | |
| A. | Head of School Evaluation | |
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Discuss on the Head of School evaluation. |
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| V. | Finance Committee Update | |
| A. | Finance Committee Update | |
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Review financials:
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| VI. | Academic Achievement Committee Update | |
| A. | Discuss highlights from the 3.16 meeting | |
| VII. | Other Business | |
| A. | Date for Summer Retreat | |
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Review potential dates:
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| VIII. | Closing Items | |
| A. | Public Comments | |
| B. | Adjourn Meeting | |