Laureate Academy Charter School Board of Directors

September Board Meeting

Date and Time

Tuesday September 17, 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). Virtual access to meetings in compliance with meeting laws are housed on the school website. 

Agenda

Section Number Topic Number Details 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
    Approve minutes for August Board Meeting on August 13, 2024  
II. Finance 5:34 PM
  A. Finance Update Discuss Jonathan Tebeleff 10 m
III. Academic Excellence 5:44 PM
  A. Academic Data Review Discuss Claire Heckerman-Whitehead 15 m
  B. General School Updates Discuss Claire Heckerman-Whitehead 5 m
   
  • Highlights
  • Staffing updates
  • Enrollment updates
  • Opportunities for the board 
 
IV. Governance 6:04 PM
  A. Board Member Recruitment Update Discuss Jordan Whittenburg 5 m
  B. Governance Training Series Discuss Kevin Guitterrez 20 m
   

Board Governance 101 

 
V. Other Business 6:29 PM
  A. Ad Hoc Updates Re: 10 Year Celebration Discuss Caitlyn Scales 5 m
VI. Closing Items 6:34 PM
  A. Adjourn Meeting Vote Jordan Whittenburg 1 m