Élan Academy Charter School
Board Meeting
Published on December 15, 2020 at 8:45 PM CST
Date and Time
Wednesday December 16, 2020 at 6:00 PM CST
Location
Join Zoom Meeting
https://us02web.zoom.us/j/82562217713 Meeting ID: 825 6221 7713 One tap mobile +13126266799,,82562217713# US (Chicago) +16465588656,,82562217713# US (New York)
709 Park Blvd., New Orleans, LA 70114; (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.
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.
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| II. | Head of School Report | |
| A. | Head of School Report | |
| III. | Governance | |
| A. | Governance Committee Report | |
| IV. | Academic Excellence | |
| A. | Academic Committee Report | |
| V. | Finance | |
| A. | Finance Report | |
| VI. | Development | |
| A. | Development Committee Report | |
| VII. | Development Committee | |
| VIII. | Other Business | |
| A. | Old Business | |
| B. | New Business | |
| C. | Vote on Resolution to Apply for PPP Loan Forgiveness | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |
| B. | Chairman's Remarks | |