Élan Academy Charter School
January Board Meeting
Published on January 23, 2023 at 4:58 PM CST
Date and Time
Tuesday January 24, 2023 at 5:00 PM CST
1801 L B Landry Avenue
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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Record Attendance | Darren Patin | 1 m | ||
| B. | Call the Meeting to Order | Darren Patin | |||
| C. | Approval of Today’s Meeting Agenda - Darren Patin (Voting) | Vote | Darren Patin | 5 m | |
| II. | Head of School Report | 5:06 PM | |||
| A. | Head of School Report – Dr. Melanie Askew Clark (Voting) | Vote | Melanie Askew | 10 m | |
| III. | Governance | 5:16 PM | |||
| A. | Governance Committee Report - Darren Patin (Voting) | Vote | Darren Patin | 10 m | |
| IV. | Academic | 5:26 PM | |||
| A. | Academic Committee Report – | Vote | Gary Briggs | 10 m | |
| V. | Finance | 5:36 PM | |||
| A. | Finance Committee Report – Roger Watkins (Voting) | Vote | Roger Watkins | 10 m | |
| VI. | Development | 5:46 PM | |||
| A. | Development Committee Report – | Vote | Erin Marrero-Savoie | 10 m | |
| VII. | Additional Business | 5:56 PM | |||
| A. | Old Business | FYI | Darren Patin | 5 m | |
| B. | New Business - Darren Patin | Vote | Darren Patin | 15 m | |
| VIII. | Closing Items | 6:16 PM | |||
| A. | Adjourn Meeting | FYI | Darren Patin | ||