GEO Academies EBR
Governing Board Meeting
Date and Time
Friday April 27, 2018 at 12:00 PM CDT
Location
2311 N. SHERWOOD FOREST DRIVE BATON ROUGE, LA 70815
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 12:00 PM | |||
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Opening Items
|
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| A. | Record Attendance and Guests | ||||
| B. | Call the Meeting to Order | ||||
| C. | Approval of Agenda | Vote | 1 m | ||
| D. | Approve Minutes | Approve Minutes | 1 m | ||
|
February 23rd, 2018 |
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| II. | Public Comment | 12:02 PM | |||
|
Academic Excellence
|
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| A. | Public Comment | Discuss | 10 m | ||
| III. | GEO Prep Academy Discussion | 12:12 PM | |||
|
CEO Support And Eval
|
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| A. | Academic Update | FYI | 5 m | ||
| B. | Business Update | FYI | 5 m | ||
| C. | Facility Update | FYI | 5 m | ||
| IV. | GEO Prep Academy Action Items | 12:27 PM | |||
|
Development
|
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| A. | Approve the Financials as Submitted | Vote | 2 m | ||
| V. | GEO Prep Mid-City Discussion | 12:29 PM | |||
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Facility
|
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| A. | Academic Update | FYI | 5 m | ||
| B. | Character Traits Discussion | Discuss | 5 m | ||
| C. | Business Update | FYI | 5 m | ||
| D. | Facility Discussion | Discuss | 5 m | ||
| VI. | GEO Prep Mid-City Actions | 12:49 PM | |||
|
Finance
|
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| A. | Approve the Financials As Submitted | Vote | 2 m | ||
| B. | Approve Character Traits Program | Vote | 2 m | ||
| VII. | New Business Discussion | 12:53 PM | |||
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Governance
|
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| A. | Board Training | Discuss | 5 m | ||
| VIII. | Closing Items | 12:58 PM | |||
| A. | Adjourn Meeting | Vote | |||