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 | |||
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I. | Opening Items | 3:30 PM | |||
A. | Record Attendance | Richard Cannon | 1 m | ||
B. | Call the Meeting to Order | Davy Mize | 1 m | ||
C. | Approve Minutes | Approve Minutes | Davy Mize | 1 m | |
Approve minutes for Facility/Development Committee Meeting on April 10, 2025 | |||||
II. | Davy Mize as Facilities board chair | 3:33 PM | |||
A. | Discussion around the change in chair | Discuss | Amy Marcus | 2 m | |
Rob Turner has resigned from the ACE Board. Per ACE's by-laws, an ACE board member must serve as a committee chair. Therefore, Davy Mize is now the Facilities Committee chair. |
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III. | Facility/Development | 3:35 PM | |||
A. | 6th Grade Expansion | Discuss | Rob Turner | 10 m | |
Review the updated proposed scope, estimated cost, and timeline for the 6th Grade Expansion project. |
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B. | 6th-grade expansion: deadlines for the budget and project timeline | Discuss | Joellen Freeman | 5 m | |
Considering all the proposed bids, proposed timelines, meetings, etc., can we set and hold hard deadlines for the budget and timeline? |
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C. | Volunteer workdays | Discuss | Rob Turner | 5 m | |
What work can volunteers safely do to help reduce the total cost of the 6th-grade expansion? What is the timeline for these volunteer workdays?
Demolition Painting Clean-up Fundraising/donations
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D. | Decisions reached regarding additional building alterations | Discuss | Joellen Freeman | 10 m | |
- Covered area for student drop-off/pick-up |
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IV. | Other Business | 4:05 PM | |||
A. | Review ACE Strategic and Actual Calendar | Amy Marcus | 10 m | ||
Send feedback to boardchair@aceforasd.org. |
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V. | Closing Items | 4:15 PM | |||
A. | Adjourn Meeting | Vote | Davy Mize | 1 m |