Laureate Academy Charter School Board of Directors
Minutes
Governance Committee Meeting
Date and Time
Monday June 15, 2026 at 5:00 PM
Location
Virtual via Google Meet
Video call link: https://meet.google.com/vdd-cjwq-eze
Or dial: (US) +1 252-346-6437 PIN: 876 470 153#
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 COVDI-19 precautions, the meeting will be held on the campus of the school (2115 Oakmere Drive Harvey, LA 70058).
Laureate Finance/Governance Committee Meeting
Google Meet joining info
Video call link: https://meet.google.com/vdd-cjwq-eze
Or dial: (US) +1 252-346-6437 PIN: 876 470 153#
Committee Members Present
Bria Joshua (remote), Caitlyn Scales (remote), Claire Heckerman-Whitehead (remote), Dr. Jahquille Ross (remote)
Committee Members Absent
None
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
II. Planning for Next Board Meeting
A.
Set agenda for next Board of Directors Meeting
III. Other
A.
Ad Hoc Property Committee
There is a need for an ad hoc committee to particularly collaborate on building expansion efforts.
- Claire will follow-up with Kevin, regarding contractor recommendations.
B.
CEO Performance Review
- Jahquille inquired about the due date for the CEO performance review.
- Since the LEAP data is not released until July, the review will be anytime thereafter-- potentially at the July and/or August Board meeting(s).
- Committee discussed necessary changes to format of the CEO performance review. The LLR format is not comprehensive enough.
- Claire and Eron have the same reservations about the performance review formats for non-instructional staff and are implementing AI tools to reinvent the formats. Claire suggested that they can do the same for the CEO performance review.
June 22, 2026 board meeting cancelled. The Board will meet again July 13, 2026, during which the FY27 will be presented (for the second time) and voted on.