Laureate Academy Charter School Board of Directors
Minutes
Finance Committee Meeting
Date and Time
Tuesday September 17, 2024 at 4:30 PM
Location
LACS
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 at Laureate Academy, 2115 Oakmere Dr, Harvey, LA 70058.
Caitlyn Scales is inviting you to a scheduled Zoom meeting.
Topic: Finance Committee Meeting
Time: Sep 17, 2024 04:30 PM Central Time (US and Canada)
Join Zoom Meeting https://us06web.zoom.us/j/84083093459
Meeting ID: 840 8309 3459
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Committee Members Present
Caitlyn Scales (remote), Jordan Whittenburg
Committee Members Absent
Janel Green
Guests Present
Jonathan Tebeleff (remote), Raven Brown (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
II. Items for Discussion
A.
Updated Monthly Financials as of August 2024
- Review and discussion of financial packet
- Confirmation of summer professional development costs for follow up at next committee meeting
- Review and discussion financial projections and upcoming use of funds
B.
Financial Considerations
- Finance Committee policies and procedures to be discussed at next meeting
- 4th Sector will send out for board review
- Take note of highlighted sections to review with the Board
- Cross walk these policies with Board Bylaws
- Prepare for full Board review prior to October Board meeting
III. Closing Items
A.
Adjourn Meeting
- Laureate - August Financial Packet.pdf