Laureate Academy Charter School Board of Directors
October Board 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 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
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 |
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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 |
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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 |
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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 |