GEO Academies EBR
Minutes
GEO Academies EBR Special Board Meeting
Date and Time
Thursday February 22, 2024 at 3:30 PM
Location
In Person:
GEO Academies EBR
Administration Building
2311 N. Sherwood Forest Dr.
Baton Rouge, LA 70815
Electronic Participation: https://us02web.zoom.us/j/86957436838?pwd=QmV1NWRGaWMxTWl3NE1aSUE2WUJhQT09
Directors Present
D. Dixon, D. Slan, J. Lewis (remote), K. Smith, N. Frank (remote)
Directors Absent
D. Williams
Guests Present
D. Teasley (remote), K. Teasley (remote), M. Grand, S. Norman
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
J. Lewis called a meeting of the board of directors of GEO Academies EBR to order on Thursday Feb 22, 2024 at 3:40 PM.
C.
Approve Agenda
D. Dixon made a motion to Approve the Agenda, skipping over item E as those minutes have already been approved.
D. Slan seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Approve Board Meeting Minutes - January 30, 2024
II. Action Items
A.
Election of Board Chair
D. Slan made a motion to open the floor for nominations for Board Chair.
D. Dixon seconded the motion.
The board VOTED unanimously to approve the motion.
D. Slan made a motion to Nominate Jada Lewis as Board Chair.
D. Dixon seconded the motion.
The board VOTED unanimously to approve the motion.
B.
Audit and Amounts due to Greater Education Opportunities Foundation
D. Dixon made a motion to Approve the loan amount as reviewed and presented in the report by Ryan Kelly, CPA.
N. Frank seconded the motion.
The board VOTED unanimously to approve the motion.
III. 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 4:17 PM.
Respectfully Submitted,
D. Teasley
Item deferred to next Board meeting, pending corrections.