Laureate Academy Charter School Board of Directors
Board Meeting
First Reading of 24-25 Budget
Date and Time
Wednesday May 8, 2024 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 | Caitlyn Scales | 1 m | ||
| B. | Call the Meeting to Order | Jordan Whittenburg | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Jordan Whittenburg | 2 m | |
| II. | Finance | 5:34 PM | |||
| A. | First Reading of 24-25 Budget | Discuss | Jonathan Tebeleff | 15 m | |
| B. | Updates on Financials | Discuss | Jake Krupa | 5 m | |
| C. | Key Budget Timeline Dates | FYI | Jake Krupa | 2 m | |
|
Key Board Dates:
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| III. | Founder's Update | ||||
| IV. | Academic Excellence | 5:56 PM | |||
| A. | Comittee Update | FYI | Dr. Jahquille Ross | 5 m | |
| V. | Governance | 6:01 PM | |||
| A. | Annual Financial Disclosure - Due May 15th | FYI | Jake Krupa | 2 m | |
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Every Board Member must fill out and submit this PDF to the Louisiana Department of Ethics here: https://ethics.la.gov/default.aspx |
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| B. | Review of board development | Discuss | Jordan Whittenburg | 5 m | |
| VI. | Other Business | 6:08 PM | |||
| A. | Board Meeting Schedule Alternatives | Discuss | Jordan Whittenburg | 5 m | |
| VII. | Closing Items | 6:13 PM | |||
| A. | Adjourn Meeting | Vote | |||