Laureate Academy Charter School Board of Directors
Board Meeting
Date and Time
Wednesday April 26, 2023 at 5:30 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 Board Meeting on March 8, 2023 | ||
| II. | 2023-2024 School Year Votes | |
| A. | Vote to Approve 2023-2024 School Calendar | |
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Review & vote on 2023-2024 School Calendar. Calendar can be accessed here. |
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| B. | Vote to Approve Compensation & Benefits for 2023-2024 School Year | |
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Review & vote to approve the salary scales for next school year. Compensation and Benefits can be accessed here.
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| III. | Board Specific Items | |
| A. | Recruiting New Board Members | |
| B. | Succession Planning | |
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Review term dates of current board members to help inform succession planning. |
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| C. | Board Meeting Dates | |
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Review Board Meeting dates for the remainder of the year to ensure accuracy. May 3rd- Academic May 24th- Finance, Board, Governance June 7th- Academic June 21st- Board & Governance |
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| D. | Reminder about Annual Financial Disclosure | |
| IV. | Finance Committee Update | |
| A. | Review the Budget | |
| B. | General Financial Update | |
| V. | Other Business | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |