Laureate Academy Charter School Board of Directors
Board Meeting
Date and Time
Tuesday June 13, 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 | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | Jaime Behen | 2 m | |
| Approve minutes for Board Meeting on May 24, 2023 | |||||
| II. | 2023-2024 Handbooks | 5:33 PM | |||
| A. | Vote: 23-24 Employee Handbook | Vote | Nicholas Aucoin | 15 m | |
|
Link to current Employee Handbook: https://docs.google.com/document/d/1pMcjKPJnvAuKHbBGvsgq4mOjuilN_P8UrffDB7362XU/edit?usp=sharing |
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| B. | VOTE: 23-24 Scholar Handbook | Vote | Claire Heckerman-Whitehead | 10 m | |
| III. | Board Specific Items | 5:58 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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| IV. | Closing Items | 6:18 PM | |||
| A. | Adjourn Meeting | Vote | |||