Academy of Collaborative Education
Minutes
Governance meeting
Date and Time
Tuesday June 10, 2025 at 3:30 PM
Location
505 Glenmar Ave.
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.
Committee Members Present
Amy Marcus, Joellen Freeman, Kara Maggiore (remote)
Committee Members Absent
Holly Allen
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approval of Committee Meeting Minutes
II. Governance
A.
Report: Executive Director Update
B.
Update: Annual Board Meeting + Retreat
- Food will be delivered.
- Board leadership will arrive at 7:30am.
- Joellen to confirm with Anna that doors will be unlocked at 7:30am.
III. Action Items
A.
Recommendation of ED Memo to Full Governing Board
IV. Other Business
A.
Committee Meeting Scheduling
Next meeting is July 14th at 3:30pm.
- Kara to attend finance meeting.
- Joellen to explore other contract financial support options.
- Seek and use legal guidance from Baker Donelson on attendance issue with LDOE and follow backup with governance committee by email with full report at next committee meeting.