Élan Academy Charter School
Board Meeting
Published on December 10, 2021 at 11:49 AM CST
Amended on December 13, 2021 at 5:46 PM CST
Date and Time
Wednesday December 15, 2021 at 6:00 PM CST
Location
Via Zoom Meeting Conference as per State of Louisiana Proclamation Number 2020-30
Phone Discussion (646) 558-8656;
Meeting ID: 825 6221 7713;
Password: NONE
Phone Discussion (646) 558-8656;
Meeting ID: 825 6221 7713;
Password: NONE
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. | Approval of Today’s Meeting Agenda - Darren Patin (Voting) | |
| II. | Head of School Report | |
| A. | Head of School Report – Melanie Askew (Voting) | |
| III. | Governance | |
| A. | Governance Committee Report - Darren Patin (Voting) | |
| IV. | Academic | |
| A. | Academic Committee Report – Anane Olatunji (Voting) | |
| V. | Finance | |
| A. | Finance Committee Report – Roger Watkins (Voting) | |
| VI. | Development | |
| A. | Development Committee Report – Tiffany Lewis (Voting) | |
| VII. | Additional Business | |
| A. | Old Business | |
| B. | New Business - Darren Patin | |
|
Approval of Head of School Succession Plan (voting)
Vaccine Mandate (voting) |
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| VIII. | Closing Items | |
| A. | Chairman's Remarks | |
| B. | Adjourn Meeting | |