Élan Academy Charter School
Governance Committee Meeting
Published on October 15, 2021 at 2:25 PM CDT
Date and Time
Wednesday October 20, 2021 at 5:15 PM CDT
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. | Agenda Items | |
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1. Interest in Board membership - Dr. Scott Rademaker 2. School Board renewal hearing discussion 3. Board retreat recap 4. Vendor status 5. Annual audit report 6. Board training compliance 7. Facilities and Building updates 8. Strategic Planning session creation
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |