Laureate Academy Charter School Board of Directors

October Board Meeting

Date and Time

Tuesday October 15, 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 September Board Meeting on September 17, 2024  
II. Finance 5:34 PM
  A. Finance Update Discuss Jonathan Tebeleff 6 m
  B. Updated Financial Policies Vote Janel Green 6 m
   

Review the updated policies at THIS LINK for discussion and vote

 
III. Academic Excellence 5:46 PM
  A. Head of School Update Discuss Claire Heckerman-Whitehead 15 m
  B. Review of School Handbook Vote Claire Heckerman-Whitehead 6 m
  C. Review of IDDFC Camera Policy Vote Claire Heckerman-Whitehead 6 m
   

Please review the attached document for discussion and vote

 
  D. Review of Laureate People Progression Plan Vote Claire Heckerman-Whitehead 8 m
   

Review and be prepared to discuss and vote on the following item LINKED HERE

 
IV. Governance 6:21 PM
  A. Board Member Addition Vote Jordan Whittenburg 5 m
V. Other Business 6:26 PM
  A. Ad Hoc Updates Re: 10 Year Celebration Discuss Caitlyn Scales 5 m
VI. Closing Items 6:31 PM
  A. Adjourn Meeting Vote Jordan Whittenburg 1 m