Laureate Academy Charter School Board of Directors
Governance Committee Meeting
Date and Time
Wednesday August 24, 2022 at 6:30 PM CDT
Location
Laureate Academy Charter School
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 | |
| Approve minutes for Governance Committee Meeting on April 13, 2022 | ||
| II. | Committee Expansion | |
| A. | Networking/Increasing our Committee Members | |
| III. | Planning for Next Month | |
| A. | Set agenda for next Board of Directors Meeting | |
| IV. | Reoccurring Topics | |
| A. | Ongoing Board Training | |
| B. | Fundraising | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |