Draft

Élan Academy Charter School

Governance Committee Meeting

Published on April 16, 2024 at 10:57 AM CDT

Date and Time

Wednesday April 17, 2024 at 5:15 PM CDT

6501 Berkely Dr., New Orleans, LA 70131; (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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:15 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Approve Minutes Approve Minutes 1 m
II. Governance 5:17 PM
  A. Personnel matters
  B. Board recruitment status 5 m
  C. Budget creation and notice compliance status 5 m
  D. Vendor status 5 m
  E. Completion of BOT Skills Survey status 5 m
  F. Board member contribution status 5 m
  G. Review of potential board members
  H. Discussion of Budget notice 5 m
III. Other Business
IV. Closing Items
  A. Adjourn Meeting Vote

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.