Academy of Collaborative Education
Facility/Development Committee Meeting
Date and Time
Pursuant to Louisiana Open Meetings Law - La. R.S. 42:19, notice is hereby given to the members of the Board of Directors of Academy of Collaborative Education and to the general public that the Board will hold a regular, special, or re-scheduled meeting, open to the public as specified below. To ensure compliance with the Open Meeting Law, recipients of this message should not forward it to other Board members, and Board members should not reply to this message.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:30 PM | |||
| A. | Record Attendance | Davy Mize | 1 m | ||
| B. | Call the Meeting to Order | Davy Mize | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Davy Mize | 1 m | |
| II. | Facility/Development | 3:33 PM | |||
| A. | Update on improvements from volunteer work days | FYI | Davy Mize | 5 m | |
| B. | Grace School Expansion | Discuss | Joellen Freeman | 15 m | |
|
Discussion and update on where we are at with Grace on the upstairs classrooms expansion, timeline, and what we need to do to get ready to move in as fast as possible. |
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| C. | What miscellaneous things need fixing or to get done | FYI | Joellen Freeman | 5 m | |
| III. | Progress Toward Dashboard Tasks: | 3:58 PM | |||
| A. | Progress on Dashboard Tasks | FYI | Davy Mize | 5 m | |
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Goals and Tasks: -Repair and maintenance of various projects to school building -School classroom expansion done in time and at or under budget |
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| IV. | Progress Toward SMART Goals: | 4:03 PM | |||
| A. | Proposed SY25-26 Facilities SMART Goals: | Vote | Davy Mize | 10 m | |
| V. | Other Business | ||||
| VI. | D.O.N. | ||||
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Decisions Made:
Owners:
Next Steps:
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| VII. | Closing Items | 4:13 PM | |||
| A. | Adjourn Meeting | Vote | Davy Mize | 1 m | |