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

Section Number Topic Number Details Purpose Presenter Time
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
    Minutes for Board Meeting on April 26, 2023  
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 

 
  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. 

 
  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
   

 

 
VI. Closing Items 6:38 PM
  A. Adjourn Meeting Vote