Élan Academy Charter School
Governance Committee Meeting
Published on August 16, 2021 at 2:17 PM CDT
Date and Time
Wednesday August 18, 2021 at 5:15 PM CDT
Location
Call to Order
2. Succession Plan Status
3. Board retreat update
4. Vendor status and RFP issuance
5. Board recruitment efforts
6. Board training compliance
7. Board terms status
8. Facilities and Building updates
2. Succession Plan Status
3. Board retreat update
4. Vendor status and RFP issuance
5. Board recruitment efforts
6. Board training compliance
7. Board terms status
8. Facilities and Building updates
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 | |
| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |