Élan Academy Charter School
Board Retreat Part II
Published on February 28, 2023 at 10:22 AM CST
Date and Time
Tuesday February 28, 2023 at 6:30 PM CST
Location
Élan Academy Charter School
1801 LB Landry Ave.
New Orleans, LA 70114
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
| 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 – Dr. Melanie Askew Clark (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) | |
| B. | Financial Service Provider | |
| VI. | Development | |
| A. | Development Committee Report – | |
| VII. | Additional Business | |
| A. | Old Business | |
| B. | New Business - Board Training | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |