Laureate Academy Charter School Board of Directors

Board Meeting

Date and Time

Wednesday September 20, 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 COVID-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   Nicholas Aucoin 1 m
  B. Call the Meeting to Order   Nicholas Aucoin
  C. Approve Minutes Approve Minutes Nicholas Aucoin 2 m
    Minutes for Board Meeting on August 23, 2023  
II. Board Specific Items 5:33 PM
  A. Recruiting New Board Members Discuss Nicholas Aucoin 5 m
  B. VOTE: Interim Board Secretary Vote Nicholas Aucoin 5 m
   

Vote to approve Caitlyn Scales as interim Board Secretary until the next regularly scheduled board leadership election

 
III. Finance Update 5:43 PM
  A. Finalized Year End Numbers & Audit Updates Discuss Jonathan Tebeleff 10 m
     
  B. VOTE: Cash and Investment Policy Vote Jake Krupa 5 m
     
  C. VOTE: Differentiated Compensation Policy Vote Claire Heckerman-Whitehead 5 m
     
     
  D. VOTE: Certificated and Support Staff Stipends Allocation Vote Claire Heckerman-Whitehead 5 m
     
     
  E. Review: Compliance Questionnaire for Audit Discuss Jake Krupa 2 m
  F. Review: Governance Communication FYI Jake Krupa 1 m
     
IV. Head of School Update 6:11 PM
  A. VOTE: 2023-2024 Scholar and Family Handbook Vote Claire Heckerman-Whitehead 10 m
     
V. Closing Items 6:21 PM
  A. Other comments Discuss
  B. Adjourn Meeting Vote