Helix AI & Medical Academy
Minutes
Board Meeting
Date and Time
Thursday July 31, 2025 at 9:00 AM
Board of Directors Meeting Notice
Thursday, July 31, 2025 9:00 a.m.
Baker Donelson
450 Laurel St, 21st Floor
Baton Rouge, LA 70801
To Access Online Livestream:
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https://helixcommunityschools-org.zoom.us/j/87440154590
Meeting ID: 874 4015 4590
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Meeting ID: 874 4015 4590
Find your local number: https://helixcommunityschools-org.zoom.us/u/kdW3gfh3j8
Directors Present
A. Cooper, K. Fabre, T. Burbach, V. Sizer
Directors Absent
L. Young
Guests Present
Donald Ford, Melissa Grand, N. Millender, P. Castille, Jr., Sidney Stewart, Travis Markey
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
A. Cooper called a meeting of the board of directors of Helix AI & Medical Academy to order on Thursday Jul 31, 2025 at 9:41 AM.
C.
Approve Agenda
T. Burbach made a motion to approve the agenda.
V. Sizer seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Approve Minutes
T. Burbach made a motion to approve the minutes from Board Meeting on 04-29-25.
V. Sizer seconded the motion.
The board VOTED unanimously to approve the motion.
E.
25-26 Board Meeting Calendar
T. Burbach made a motion to approve in globo items E through F.
V. Sizer seconded the motion.
The board VOTED unanimously to approve the motion.
F.
Appointment of Chuck C. Brown to Board of Directors
II. Finance Report
A.
25-26 Helix AI & Medical Academy School Budget
T. Burbach made a motion to approve and adopt all reports presented in the preceding meeting as if presented herein.
V. Sizer seconded the motion.
The board VOTED unanimously to approve the motion.
III. Closing Items
A.
Adjourn Meeting
V. Sizer made a motion to adjourn meeting.
T. Burbach seconded the motion.
The board VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:42 AM.
Respectfully Submitted,
N. Millender