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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

      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