Laureate Academy Charter School Board of Directors
Governance Committee Meeting
Date and Time
Tuesday June 13, 2023 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
Purpose | Presenter | Time | |||
---|---|---|---|---|---|
I. | Opening Items | 6:30 PM | |||
A. | Record Attendance | Jaime Behen | 1 m | ||
B. | Call the Meeting to Order | Nicholas Aucoin | |||
C. | Approve Minutes | Approve Minutes | Jaime Behen | 1 m | |
Approve minutes for Governance Committee Meeting on April 26, 2023 | |||||
II. | Committee Expansion | 6:32 PM | |||
A. | Committee Updates | Discuss | Jaime Behen | 10 m | |
- Deciding on a new Academic Board Chair |
|||||
III. | Planning for Next Month | 6:42 PM | |||
A. | Set agenda for next Board of Directors Meeting | Discuss | Nicholas Aucoin | 15 m | |
IV. | Reoccurring Topics | 6:57 PM | |||
A. | Ongoing Board Training | Discuss | 5 m | ||
B. | Fundraising | Discuss | 5 m | ||
V. | Closing Items | 7:07 PM | |||
A. | Adjourn Meeting | Vote | Nicholas Aucoin |