Academy of Collaborative Education
Special Board Meeting
Date and Time
Location
505 Glenmar Avenue
Monroe, LA 71201
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 | 2:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| II. | Academic Excellence | ||||
| III. | CEO Support And Eval | ||||
| IV. | Development | ||||
| V. | Facility | ||||
| VI. | Finance | ||||
| VII. | Fundraising | ||||
| VIII. | Governance | ||||
| IX. | Action Items: | ||||
|
3.1. Approval of Candidate for Board Membership – Richard Cannon
3.2. Election of Board Officers – President, Vice President, Treasurer, Secretary
3.3. Approval of revised Banking Signature Authority Resolution
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| X. | Other Business | ||||
| XI. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||
| XII. | Adjournment: | ||||
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In accordance with the Americans with Disabilities Act, if you need special assistance at a public meeting of Academy of Collaborative Education, please contact Joellen Freeman at jcfreeman@aceforasd.org describing the assistance that is necessary. |
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