Academy of Collaborative Education

Minutes

Board Meeting

Date and Time

Wednesday April 15, 2026 at 3:30 PM

Location

The Center for Children and Families, Inc.

622 Riverside Dr.

Monroe, LA 71201

 

Join Zoom Meeting: https://us06web.zoom.us/j/89450782027?pwd=XLloU1x9jEt4BjB5MCj7yha7X5LxYl.1

Meeting ID: 894 5078 2027
Passcode: 633607

One tap mobile: +17193594580,,89450782027#,,,,*633607# US

Join by SIP: 89450782027@zoomcrc.com

Join instructions: https://us06web.zoom.us/meetings/89450782027/invitations?signature=6bTBjV2KhnREgEn0PEMFlWGRYKRSJE0EYRNzhYsZs_s

 

According to the 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 rescheduled meeting, open to the public as specified below. To ensure compliance with the Open Meetings Law, recipients of this message should not forward it to other Board members, and Board members should not reply to this message.

 

Members of the public can access the board meeting through the link on the website or attend in person. The meeting's anchor location will be The Center for Children and Families, Inc., located at 622 Riverside Dr., Monroe, LA 71201.

 

Any individual who wishes to make a public comment on one or more agenda items but cannot attend the meeting must submit their comment to boardchair@aceforasd.org at least 24 hours before the board meeting. The comment should include the individual’s full name and the name of the agenda item on which they are commenting. 

 

Any individual interested in providing a public comment on one or more agenda items who can attend the meeting in person may submit their comments to boardchair@aceforasd.org at least 24 hours prior to the board meeting. Alternatively, they may arrive at the meeting, complete the ACE Board Meeting Public Comment Request Form in writing, and submit it to the board chair. 

 

During the board meeting, once the Board President/Chair calls for public comment on a specific agenda item and recognizes the speaker, the individual wishing to make an in-person public comment on an agenda item should be prepared to speak for no longer than 3 minutes. Before commencing with their public comment, the individual must state their full name. 

 

The names of all individuals submitting public comments in person and via email shall be recorded in the meeting minutes.

 

It is the practice of the board to hear public comments but not respond instantly. The board will confer with the ED, and, depending on the issue, either the Board Chair or ED will respond to you within 24 hours.

Directors Present

Anna Grimmett, Curtis Eberts (remote), Davy Mize, Holly Allen (remote), Kara Maggiore (remote), Latner McDonald, Richard Cannon, Seth Hall

Directors Absent

None

Guests Present

Cody Bourque, Hannah Nguyen, Joe Martin

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

C.

Approve Minutes from previous meeting

Anna Grimmett made a motion to approve the minutes from Board Meeting on 02-18-26.
Davy Mize seconded the motion.
The board VOTED to approve the motion.

D.

Approval of Agenda

Richard Cannon made a motion to approve the minutes from.
Latner McDonald seconded the motion.

Motion to Approve Agenda as presented on 4/15/2026

The board VOTED to approve the motion.

II. Reports

A.

Board Chair Report

  • Board Retreat this summer and intend to plan today.

B.

Executive Director Report

Enrollment 26-27 completed; enrolled 152 with top availability of 160

  • Sought increase of student total student enrollment from BESE due to student/parent demand; waitlist deep
  • Currently no building space to expand 
  • Expansion into middle school has increased demand into these grades
  • Middle school moved to new space; going well

Staffing update; 100% employees expected to return

  • Audit process continues for ACE and Friends of ACE

Progress toward goals continues and gaining in communication and visuals for students

Testing

  • No Dibbles numbers yet, student growth across the board
  • LAR/NAR testing complete

Employee Handbooks will be presented for review in May, before June Retreat

C.

Committee Reports

Finance/Joe Martin

  • See EDOPS financials "February 2026 Financials"
  • Discussion re: correction of MFP grant issue, inaccurate student count, next steps toward correction

Facilities/Davy Mize

  • Minor building work akin to "freshening up" to be completed
  • HVAC issues continue on "gym side" of facility; seeking quotes to repair/replace; discussion of grant to cover costs

Academic/Kara Maggorie

  • Discuss testing results and reporting of same at Retreat

 

III. New Business

A.

SY26-27 HEAL Contract Renewal

HEAL/Joellen

  • Discuss HEAL PSA re: Medicaid
  • Form of proposed agreement fine, will clarify language on compensation

B.

SY26-27 ACE School Calendar

Joellen /2026/27 School Year

  • Summary 23/27 calendar prepared to go home to parents
  • Noted various professional development days, holidays, ESY dates, etc. all in keeping with Monroe City School Board
  • School dismissal 2:50pm; 5 days per week

C.

SY26-27 Food Service Continuation of Contract

Joelle/Food Services Agreement with Monroe City School Board

  • Propose to continue  Agreement with Monroe City for provision of school meals

IV. Action Items

A.

Approval of HEAL Contract

Anna Grimmett made a motion to Approve Joellen to Negotiate HEAL PSA up to maximum of $17,000 Per Packet.
Richard Cannon seconded the motion.
The board VOTED to approve the motion.

B.

Approval of SY26-27 Calendar

Davy Mize made a motion to Approve 2026/2027 Calendar per Packet.
Seth Hall seconded the motion.
The board VOTED to approve the motion.

C.

Approval of Continuation of City of Monroe Food Services Contract

Latner McDonald made a motion to Approve Continuation of City of Monroe Food Services Contract per Board Packet.
Anna Grimmett seconded the motion.
The board VOTED to approve the motion.

V. Other Business

A.

Reminder: Tier 3 Personal Financial Disclosure Statements

Kara Maggiore issued reminder. On completion, report back to Joellen for tracking purposes.

B.

Schedule the June board retreat

Tentatively schedule Board Retreat for Saturday, June 27, 2026.

VI. Executive Session

A.

Executive Session Discussion

Richard Cannon made a motion to Move Board into Executive Session.
Davy Mize seconded the motion.

Guests left room.

 

Enter Executive Session

Unanimous consent to Exit Executive Session at 5:00pm

The board VOTED to approve the motion.

VII. Closing Items

A.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:01 PM.

Respectfully Submitted,
Holly Allen