Final

Academy of Collaborative Education

Governance Committee Meeting

February 2025
Published on February 23, 2025 at 11:14 AM CST
Amended on February 25, 2025 at 10:01 AM CST

Date and Time

Tuesday February 25, 2025 at 10:00 AM CST

Location

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Meeting ID: 860 6793 9113
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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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 10:00 AM
  A. Record Attendance   Kara Maggorie 1 m
  B. Call the Meeting to Order   Kara Maggorie 1 m
II. Governance 10:02 AM
  A. Update: Material Amendment to Charter Discuss Joellen Freeman 10 m
   

Executive Director provides update on process to amend the charter to include grades 6-8.

  
  B. Board Survey Data Discuss Amy Marcus 10 m
   

Discussion of board survey data and how to share with board members and school leadership.

  
  C. Annual Board Retreat Planning Discuss Kara Maggorie 15 m
   

Begin planning for the board's annual retreat in June.

  
  D. ED Evaluation Committee Discuss Amy Marcus 10 m
   

Discuss formation of ED evaluation committee and execution of ED evaluation this spring.

  
III. Other Business 10:47 AM
  A. Scheduling Committee Meetings Discuss Kara Maggorie 5 m
   

Discuss scheduling governance committee meetings through June 2025.

  
IV. Closing Items 10:52 AM
  A. Adjourn Meeting Vote Kara Maggorie 2 m

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.orgdescribing the assistance that is necessary.