Laureate Academy Charter School Board of Directors
December Board Meeting
Date and Time
Tuesday December 17, 2024 at 6:00 PM CST
Location
Lula Restaurant
1532 St Charles Ave
New Orleans, LA 70130
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, the meeting will be held on the campus of the school (2115 Oakmere Drive Harvey, LA 70058)
Agenda
Purpose | Presenter | Time | |||
---|---|---|---|---|---|
I. | Opening Items | 6:00 PM | |||
A. | Record Attendance | Jordan Whittenburg | 1 m | ||
B. | Call the Meeting to Order | Jordan Whittenburg | 1 m | ||
C. | Approve Minutes from October Meeting | Approve Minutes | Jordan Whittenburg | 1 m | |
D. | Approve the Minutes from November Meeting | Approve Minutes | Jordan Whittenburg | 1 m | |
II. | Academic Excellence | 6:04 PM | |||
A. | Head of School Update | Discuss | Claire Heckerman-Whitehead | 5 m | |
B. | Head of School Evaluation Update | FYI | Dr. Jahquille Ross | 5 m | |
III. | Finance | 6:14 PM | |||
A. | Certified staff stipends | Vote | Claire Heckerman-Whitehead | 5 m | |
B. | Review of month prior financials | Discuss | Janel Green | 5 m | |
IV. | Governance | 6:24 PM | |||
A. | Committee Meeting Reminder | FYI | Caitlyn Scales | 1 m | |
Please send all committee meetings scheduled to Caitlyn Scales to confirm in Board on Track for 2025. |
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V. | Closing Items | 6:25 PM | |||
A. | Adjourn Meeting | Vote |