GEO Academies EBR
February 2019 Meeting
Date and Time
Thursday February 28, 2019 at 1:00 PM CST
Location
GEO Prep Academy (2311 N. Sherwood Forest Dr. Baton Rouge, LA 70815)
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| II. | GEO NEXT GEN HIGH SCHOOL | |
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Development
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| A. | UPDATES | |
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| B. | New Building | |
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Discuss and approve Motion to move forward with 2020 financing of new high school building from New Schools Baton Rouge
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| III. | GEO Prep Academy | |
| A. | UPDATE | |
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| B. | FINANCIAL REVIEW | |
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Review and Approve Financial Statements for GEO Prep Academy |
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| IV. | GEO PREP MID-CITY | |
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Facility
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| A. | UPDATE | |
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| B. | FINANCIAL REVIEW | |
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Review and Approve Financial Statements for GEO Prep Mid-City
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| C. | GEO - Grant Request | |
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Review and Approve additional grant request for GEO Foundation |
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| V. | GOVERNANCE | |
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Governance
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| A. | CMO REVIEW | |
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Discuss progress on CMO Review
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| VI. | OTHER BUSINESS | |
| A. | Sandra Douglas - Announcement | |
| VII. | New section | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |