Draft

Élan Academy Charter School

Elan Academy Board Meeting

July 2022
Published on July 24, 2022 at 8:47 PM CDT
Amended on November 7, 2022 at 4:51 PM CST

Date and Time

Wednesday July 27, 2022 at 6:00 PM CDT

Location

Élan Academy 

1801 L B Landry

New Orleans, Lousiana 70114

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. 

Agenda

     
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approval of Today’s Meeting Agenda - Darren Patin (Voting)
  D. Approval of the June 28,2022 Minutes
   
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 –
V. Finance
  A. Finance Committee Report – Roger Watkins (Voting)
VI. Development
  A. Development Committee Report –
VII. Additional Business
  A. Old Business
  B. New Business - Darren Patin
   
  1. Consideration and vote for the acceptance of the resignation of Anane Olutunji from Elan Academy Board.
  2. Consideration and vote for the acceptance of the resignation of Tiffany Lewis from Elan Academy Board.
  3. Consideration and vote regarding Jeremy Thibodeaux's interest in board membership.
  4. Discussion of the Committee and Board meeting schedule for 2022-23.
  5. Realignment of committee assignments. 
  C. Open Forum
VIII. Closing Items
  A. Chairman's Remarks
  B. Adjourn Meeting
Guests are welcome to speak during each agenda item with recognition from the presiding officer. In the event to comments or debate may appear to be lengthy, the presiding officer will set a time limit the open comment period; will define the time length each person is afforded to speak; will recognize the order of the respondents, and each person will be asked to state their name, city, parish, and affiliation with the school (examples: employee, administration, parent, community guest, school board representative). This policy subject to change, as necessary.