GEO Academies EBR
GEO Academies EBR Board Meeting
Date and Time
Friday December 8, 2023 at 2:00 PM CST
Location
GEO Academies EBR
Administration Building
2311 N. Sherwood Forest Drive
Baton Rouge, LA 70815
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 2:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Agenda | 5 m | |||
| D. | Approve Board Meeting Minutes | Approve Minutes | 5 m | ||
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| II. | Discussion Items | ||||
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Discussion of Board Committees and procedures for posting notice of committee meetings and recording committee meeting minutes. |
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| III. | Action Items | 2:11 PM | |||
| A. | Approval of 2023-24 Board Meeting Calendar | Vote | 5 m | ||
| B. | Approval of 2024-25 Board Meeting Calendar | Vote | 5 m | ||
| C. | Election of Board Vice-Chair, Treasurer and Secretary | Vote | 5 m | ||
| D. | Discussion and Approval of Prospective Board Members | Vote | 5 m | ||
| IV. | Executive Session | ||||
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Board discussion to receive legal advice from Board Counsel pursuant to La. R.S. 42:17(4). |
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| V. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||