GEO Academies EBR

Minutes

GEO Academies EBR February Board Meeting

Date and Time

Wednesday February 23, 2022 at 9:00 AM

Location

Physical Location:  Grace Herbert Architects

                              501 Government Street, # 200

                              Baton Rouge, LA 70802

 

OR Via Zoom:

 

Time: Feb 23, 2022 09:00 AM Central Time (US and Canada)

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Directors Present

D. Dixon, D. Slan, L. Anderson, L. Fontenot, L. Johnson, R. McGarner, S. Barlow, T. Wade

Directors Absent

None

Guests Present

D. Teasley

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 Feb 23, 2022 at 9:00 AM.

C.

Approve Minutes

D. Slan made a motion to approve the minutes from January Board Meeting on 01-13-22.
L. Fontenot seconded the motion.
The board VOTED unanimously to approve the motion.

II. Finance

A.

Audit Review

Pete Ugo, audit lead from Crowe, Inc. reviewed and discussed all of the school audits with the Board, noting all were unmodified and that the schools were in good financial shape.

III. Facility

A.

Facility and Growth Discussion

The Board discussed the facility expansion and construction needs for GEO Prep Academy and GEO Prep Mid City.

IV. 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 10:00 AM.

Respectfully Submitted,
D. Teasley