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

Section Number Topic Number Details 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