GEO Academies EBR
Minutes
September Board Meeting
Date and Time
Wednesday September 15, 2021 at 8:30 AM
Location
Topic: GEO Academies EBR Board Meeting
Time: Sep 15, 2021 08:30 AM Central Time (US and Canada)
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Meeting ID: 867 4804 6526
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Time: Sep 15, 2021 08:30 AM Central Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/86748046526?pwd=cnFlOWZqWkl4RzVyY243SGdlVStBUT09
Meeting ID: 867 4804 6526
Passcode: 0XDqqc
One tap mobile
+13126266799,,86748046526#,,,,*096573# US (Chicago)
+1 312 626 6799
Meeting ID: 867 4804 6526
Passcode: 096573
Directors Present
D. Dixon, D. Slan, L. Anderson, L. Fontenot, L. Johnson, R. McGarner, T. Wade
Directors Absent
S. Barlow
Guests Present
D. Teasley, K. Teasley, S. Douglas
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
L. Johnson called a meeting of the board of directors of GEO Academies EBR to order on Wednesday Sep 15, 2021 at 8:35 AM.
C.
Approve Minutes
D. Dixon made a motion to approve the minutes from July Board Meeting on 07-29-21.
L. Anderson seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Approve Minutes
II. Academic Review
A.
Academic Review
Chief Academic Officer Sandra Douglas updated the Board on the Academic progress of the schools, and the current enrollment.
B.
Approval - Pupil Progression Plans
L. Fontenot made a motion to Approve the Pupil Progression Plans for all three schools.
D. Slan seconded the motion.
The board VOTED unanimously to approve the motion.
III. Governance Review
A.
Board Roles and Responsibilities
The Board participated in their annual review and presentation by Kevin Gutierrez from the Louisiana Association of Charter Schools regarding Board Roles and Responsibilities.
B.
Bylaws Review
IV. Financial Review
A.
Review - Financial Update
School Treasurer Dana Teasley presented the June 30, 2021 year end financials for all three schools.
V. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:40 AM.
Respectfully Submitted,
D. Teasley