Laureate Academy Charter School Board of Directors
Finance Committee Meeting
Date and Time
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 at Laureate Academy, 2115 Oakmere Dr, Harvey, LA 70058.
Remote Attendance information:
Jake Krupa is inviting you to a scheduled Zoom meeting.
https://tulane.zoom.us/j/91356858989?pwd=NmdTeXB1dDBDRjBuYTBZY0NvWWkvdz09
Meeting ID: 913 5685 8989
Passcode: 279219
One tap mobile
+13052241968,,91356858989#,,,,*279219# US
+13092053325,,91356858989#,,,,*279219# US
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:30 PM | |||
| A. | Record Attendance | Jake Krupa | 1 m | ||
| B. | Call the Meeting to Order | Jake Krupa | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Jake Krupa | 1 m | |
| Approve minutes for Finance Committee Meeting on April 26, 2023 | |||||
| D. | Approve Minutes | Approve Minutes | Jake Krupa | 5 m | |
| Approve minutes for Finance Committee Meeting on July 19, 2023 | |||||
| II. | Items for Discussion | 4:38 PM | |||
| A. | Finalized year end results | Discuss | Jonathan Tebeleff | 15 m | |
| B. | Discuss Updated Forecast | Discuss | Jonathan Tebeleff | 10 m | |
| C. | Discuss Audit Progress - Timing for completion | Jonathan Tebeleff | 5 m | ||
| III. | Closing Items | 5:08 PM | |||
| A. | Adjourn Meeting | Vote | |||