Final

Élan Academy Charter School

February 2021 Governance Committee Meeting

Published on February 18, 2021 at 11:26 AM CST

Date and Time

Monday February 22, 2021 at 5:15 PM CST
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. 

Agenda

     
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approve Minutes
II. General Updates & Announcements
  A. Update re semester status
   

 
III. Interviews of Prospective Board Members
  A. Status of interviews of potential Board member Afina Lockhart
   

 
  B. Status of interview of potential Board member Karen Burks
   

 
  C. Status of interview of potential Board member Steven Brown
IV. Succession Planning
  A. Updates Regarding HOS Succession Plan
V. Preparation of 21-22 Budget
  A. Timeline
  B. Initial Concerns or Questions
VI. Preparation of Head of School Evaluation
VII. Vendor Contract Status
  A. Bus Transportation
  B. Nutrition
VIII. Gift Acceptance Policy
IX. Board Elections
  A. Board Election Procedures
X. Other Business
XI. Closing Items
  A. Adjourn Meeting
Guests are welcome to speak during each agenda item with recognition from the presiding officer. In the event to comments or debate may appear to be lengthy, the presiding officer will set a time limit the open comment period; will define the time length each person is afforded to speak; will recognize the order of the respondents, and each person will be asked to state their name, city, parish, and affiliation with the school (examples: employee, administration, parent, community guest, school board representative). This policy subject to change, as necessary.