Élan Academy Charter School
Minutes
CEO Support And Eval Committee Meeting
Date and Time
Tuesday June 16, 2026 at 4:30 PM
6501 Berkley 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.
All meetings are lived streamed from: https://tinyurl.com/elanboard
Committee Members Present
D. Patin, G. Thomas-Batiste, J. Thibodeaux
Committee Members Absent
C. Silas
Guests Present
M. Clark
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approval of Minutes from March Meeting
II. CEO Support And Eval
A.
CEO Evaluation report discussion for recommendation to board
B.
Q4 check-in
Dr. Clark submitted a 4th Quarter CEO goals report which showed that she met goals with all categories with the exception of
ISS/OSS rate,
scholar attrition
Anticipating higher SPS scores and increased Letter grade
outside of goal re variance to budget
in the process of finalizing private funding list and renewal of individual donor goals
Discussed anticipated organizational chart
Discussed evaluation of vendors
III. Other Business
A.
CEO Succession Plan
Received draft CEO Succession plan for discussion and placing on agenda for upcoming June meeting with earnest discussions during retreat and August meeting for likely consideration and vote.
CEO evaluation report was reviewed and approved by the committee. The recommendation is to submit the report as drafted to board for approval and submission to Dr. Clark and recommendations for compensation and bonuses commensurate with commendable job performance.