Laureate Academy Charter School Board of Directors
Laureate Academy Board Meeting
Date and Time
Wednesday July 27, 2022 at 5:30 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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Record Attendance | Jaime Behen | 1 m | ||
| B. | Call the Meeting to Order | Nicholas Aucoin | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Nicholas Aucoin | 2 m | |
| II. | Head of School Update | 5:34 PM | |||
| A. | General updates provided by Head of School | Discuss | Claire Heckerman | 15 m | |
|
See Head of School Report.
|
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| III. | Approve Board Member | 5:49 PM | |||
| A. | Vote to Approve Caitlyn Scales on the Board | Vote | Nicholas Aucoin | 5 m | |
| IV. | Compass Rubric | 5:54 PM | |||
| A. | Head of School Evaluation | Discuss | Jordan Whittenburg | 5 m | |
| V. | Review Meeting Calendar | 5:59 PM | |||
| A. | Review Board Meeting Calendar for the Year | Vote | Jaime Behen | 5 m | |
|
Access the calendar here |
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| VI. | Finance Committee | 6:04 PM | |||
| A. | General Update | Discuss | Jake Krupa | 5 m | |
| B. | Approve Pay Scales | Vote | Jake Krupa | 5 m | |
| VII. | Closing Items | 6:14 PM | |||
| A. | Public Comments | Discuss | Nicholas Aucoin | 1 m | |
| B. | Adjourn Meeting | Vote | Nicholas Aucoin | ||