Élan Academy Charter School
Governance Committee Meeting
Published on June 25, 2022 at 2:37 PM CDT
Amended on June 25, 2022 at 2:39 PM CDT
Date and Time
Tuesday June 28, 2022 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. | Discussion of Lease agreement and Fischer building status | |
B. | Board retreat and strategic planning discussion | |
C. | 22-23 budget discussion | |
D. | 22-23 staffing discussion | |
E. | Board candidacy of Gary Briggs; board recruitment efforts | |
III. | Other Business | |
IV. | Closing Items | |
A. | Adjourn Meeting |