Élan Academy Charter School
Minutes
Board Meeting
Date and Time
Wednesday May 25, 2022 at 6:00 PM
Location
709 Park Blvd. New Orleans, LA 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.
Directors Present
D. Hoover, D. Patin (remote), E. Marrero-Savoie, J. Stewart, R. Watkins, S. Rademaker (remote)
Directors Absent
A. Olatunji, A. Shabankareh, D. Barnes, S. Brown, T. Lewis
Ex Officio Members Present
R. Carter (remote)
Non Voting Members Present
R. Carter (remote)
Guests Present
M. Clark
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 – Melanie Askew (Voting)
III. Governance
A.
Governance Committee Report - Darren Patin (Voting)
IV. Academic
A.
Academic Committee Report – Anane Olatunji (Voting)
V. Finance
A.
Finance Committee Report – Roger Watkins (Voting)
VI. Development
A.
Development Committee Report – Tiffany Lewis (Voting)
Tiffany Lewis not present, will move to next agenda item and discuss development in June meeting.
VII. Additional Business
A.
Old Business
B.
New Business - Darren Patin
Board discussed 22-23 budget review
Moving to discuss in June meeting