Élan Academy Charter School
Governance Committee Meeting
Published on April 26, 2021 at 4:55 PM CDT
Date and Time
Wednesday April 28, 2021 at 5:15 PM CDT
Location
Via Zoom Meeting Conference as per State of Louisiana Proclamation Number 2020-30
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. | Governance | |
| A. | Matters for discussion | |
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1. Succession Plan Status
3. Onboarding of new members, Board retreat
4. Vendor status
5. 21-22 Budget status and deadlines for compliance
6. HOS Evaluation status
7. 21-22 Board Elections
8. Insurance portfolio discussion and updates
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |