GEO Academies EBR
GEO Academies EBR - January Board Meeting
Date and Time
Thursday January 12, 2023 at 8:00 AM CST
Location
GEO Academies EBR - Administration Building
2311 N. Sherwood Forest Dr.
Baton Rouge, LA 70815
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 8:00 AM | |||
A. | Record Attendance | 1 m | |||
B. | Call the Meeting to Order | ||||
C. | Approve Minutes (October 20, 2022 Board Meeting) | Approve Minutes | Linda Johnson | 1 m | |
D. | Approve Minutes (Work Session October 20, 2022) | Approve Minutes | Linda Johnson | 1 m | |
II. | Academic Update | 8:03 AM | |||
A. | Academic Review | Discuss | Sandra Douglas | 30 m | |
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III. | Governance | 8:33 AM | |||
A. | Ethics Disclosures | Discuss | Linda Johnson | 10 m | |
Discussion with Board counsel regarding Ethics Disclosure updates. |
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B. | New Board Members | Vote | Linda Johnson | 10 m | |
IV. | Closing Items | 8:53 AM | |||
A. | Adjourn Meeting | Vote |