Laureate Academy Charter School Board of Directors
Minutes
Laureate Academy Board Meeting
Date and Time
Wednesday July 27, 2022 at 5:30 PM
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)
Directors Present
Jaime Behen, Jake Krupa, Jordan Whittenburg (remote), Nicholas Aucoin
Directors Absent
Caitlyn Scales, Lisa Rebowe, Michelle Beaty, Shawn Williams
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
II. Approve Board Member
A.
Vote to Approve Caitlyn Scales on the Board
Nick endorsed Caitlyn's appointment to the board. She brings a lot of skills and energy to the board.
III. Compass Rubric
A.
Head of School Evaluation
- Reviewed the 2022-2023 Laureate Academy Head of School Evaluation and the Laureate Academy Annual Head of School Evaluation Overview.
- Added some details from the Academic Committee measures
- Considered student enrollment & retention as a factor for next year.
- Maybe considering regrettable turnover from year to year.
IV. Review Meeting Calendar
A.
Review Board Meeting Calendar for the Year
- Adjusted board meetings to the fourth Wednesday of every month, instead of the third Wednesday of every month.
V. Finance Committee
A.
General Update
- First draft of annual results will be ready by August Board Meeting