Laureate Academy Charter School Board of Directors
Minutes
Board Meeting
Date and Time
Wednesday August 23, 2023 at 5:30 PM
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)
Directors Present
Caitlyn Scales (remote), Dr. Jahquille Ross, Jake Krupa, Jordan Whittenburg, Toyane Faulkner
Directors Absent
Jaime Behen, Nicholas Aucoin
Guests Present
Jonathan Tebeleff (remote), rpitts@4thsectorsolutions.com (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
D.
Approve Minutes
II. Board Specific Items
A.
Recruiting New Board Members
B.
VOTE: Interim Board Secretary
III. Finance Update
A.
Year-End (June) and Audit Updates
- Jonathan presented a summary of the attached PDF
- Audit update:
- Progressing with weekly check ins
- Finalizing trial balance and GL pending JP approval of grants
B.
Use of LAMP - Cash and Investment Policy
- Reviewed attached example policy
- Will be updated for September Board meeting for vote on
IV. Signage Update
A.
Discussion of new Signage Preview Package
- Caitlin gave an update on two potential signage packages