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GEO Academies EBR

GEO Academies EBR May Board Meeting

Date and Time

Thursday May 26, 2022 at 8:30 AM CDT

Location

GEO Academies EBR Board Room

GEO Prep Academy Sherwood Campus

2311 N. Sherwood Forest Dr.

Baton Rouge, LA 70815

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 8:30 AM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Approve Minutes Approve Minutes 1 m
    Approve minutes for GEO Academies EBR February Board Meeting on February 23, 2022  
II. Structure and Financing Update 8:32 AM
  A. Structure Update Discuss Patty McMurray 15 m
  B. Appoint Board Members to GEO Academies Louisiana Holdings Vote Dana Teasley 5 m
   
  • Tom Bromley - GEO Prep Academy
  • Robert McGarner - GEO Prep Mid-City
  • Erin Piper - GEO Next Generation High School
  
  C. Facilities and Financing Discussion Discuss Patty McMurray 15 m
  D. Facility Contract Approvals Vote Dana Teasley 10 m
   
  • Approve: Contract for Design and Engineering (Grace Hebert Architects)
  • Approve: Proposal for Surveying and Planning and Zoning application (CSRS)- will be added to GHC contract as supplemental service
  • Approve: Contract for soil testing, or "Geotechnical" (Terracon)
  • Approve: Owner's Rep (New School Facility Partners)
  
III. Finance 9:17 AM
  A. 2022-23 Planning Budget Review and Approval Vote Dana Teasley 15 m
   
  • GEO Prep Academy
  • GEO Prep Mid City
  • GEO Next Generation High School
  
IV. Academics
 

Update on end of year and 2022-23 planning.

  
V. Closing Items
  A. Adjourn Meeting Vote