Élan Academy Charter School
August 2026 Board Meeting
Date and Time
6501 Berkley Dr., New Orleans, LA 70131; (504) 619-9720; www.elanacademy.org
The matters listed are those reasonably anticipated by the Chair to be discussed at the meeting. Not all items listed may, in fact, be discussed. Other items not listed may be brought up for discussion to the extent permitted by law. All agenda items are informational unless otherwise denoted, though all committee reports require a vote for acceptance. The meeting will be held on the campus of the school.
All meetings are lived streamed from: https://tinyurl.com/elanboard
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes from June 2026 Board Meeting | Approve Minutes | Jeremy Thibodeaux | 1 m | |
| D. | Approve minutes from 2025/2026 Governance Committee Meetings | Approve Minutes | Jeremy Thibodeaux | 1 m | |
|
Minutes need to be board approved due to lack of physical quorum at committee meetings |
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| E. | Approve minutes from 2025/2026 Finance/Development Committee Meetings | Approve Minutes | Jeremy Thibodeaux | 1 m | |
|
Minutes need to be board approved due to lack of physical quorum at committee meetings |
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| F. | Approve minutes from 2025/2026 Academic Committee Meetings | Approve Minutes | Jeremy Thibodeaux | 1 m | |
|
Minutes need to be board approved due to lack of physical quorum at committee meetings |
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| G. | Approve minutes from 2025/2026 CEO Support Committee Meetings | Approve Minutes | Jeremy Thibodeaux | 1 m | |
|
Minutes need to be board approved due to lack of physical quorum at committee meetings |
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| II. | CEO Report | 5:36 PM | |||
| A. | CEO Report | Discuss | Melanie Clark | 60 m | |
| III. | Finance/Development Committee | 6:36 PM | |||
| A. | FYE 2026 YTD Financial Review | Discuss | Jeremy Thibodeaux | 10 m | |
| B. | FYE 2027 Budget Discussion | Discuss | Jeremy Thibodeaux | 15 m | |
| IV. | Governance Committee | 7:01 PM | |||
| A. | Discussion and approval of FYE 2026/2027 Board/Committee meeting calendar | Discuss | Jeremy Thibodeaux | 5 m | |
| V. | Other Business | 7:06 PM | |||
| A. | FYE 2026 Audit/AUPs Engagement Letter Approval | Vote | Jeremy Thibodeaux | 2 m | |
| B. | FYE 2026/2027 Budget Adoption | Vote | Jeremy Thibodeaux | 2 m | |
| VI. | Closing Items | 7:10 PM | |||
| A. | Adjourn Meeting | Vote | |||