Laureate Academy Charter School Board of Directors
Board Meeting
Date and Time
Wednesday May 24, 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
Purpose | Presenter | Time | |||
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I. | Opening Items | 5:30 PM | |||
A. | Record Attendance | 1 m | |||
B. | Call the Meeting to Order | ||||
C. | Approve Minutes | Approve Minutes | Jaime Behen | 5 m | |
II. | 2023-2024 School Year Votes | 5:36 PM | |||
A. | Vote: 23-24 Budget | Vote | Nicholas Aucoin | 15 m | |
https://drive.google.com/file/d/1U4ByhYZwVU_qNkKERszVKXu_plqIdARy/view?usp=sharing
Jonathan Tebeleff (4th Sector Solutions) attends and reviews budget in detail with the board |
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B. | VOTE: 23-24 Board Calendar | Vote | Claire Heckerman-Whitehead | 10 m | |
III. | Board Specific Items | 6:01 PM | |||
A. | Recruiting New Board Members | Discuss | Jaime Behen | 10 m | |
B. | Succession Planning | Discuss | Jaime Behen | 10 m | |
Review term dates of current board members to help inform succession planning. |
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C. | Reminder about Annual Financial Disclosure | FYI | Jordan Whittenburg | 2 m | |
IV. | Finance Committee Update | 6:23 PM | |||
A. | General Financial Update | Discuss | Jake Krupa | 5 m | |
V. | Other Business | 6:28 PM | |||
A. | Head of School Update | Discuss | Claire Heckerman-Whitehead | 10 m | |
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VI. | Closing Items | 6:38 PM | |||
A. | Adjourn Meeting | Vote |