Final

The Emerge School for Autism

Board Meeting

Date and Time

Wednesday June 12, 2019 at 12:00 PM CDT

Location

7784 Innovation Park Drive, Baton Rouge, LA 70820

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for Board Meeting on May 8, 2019
  D. Approve Previous Minutes
    Approve minutes for Board Meeting on April 10, 2019
  E. Approve Previous Minutes
    Approve minutes for Board Meeting on March 13, 2019
  F. Approve Previous Minutes
    Approve minutes for Board Meeting on August 8, 2018
  G. Approve Previous Minutes
    Approve minutes for Board Meeting on July 18, 2018
II. Finance
 
Finance
  A. Budget Update
   
Year to date financials
  B. 2019-2020 Budget
III. Overall School Update
 
Governance
  A. Update on School
   
  • We hosted an official groundbreaking for The Emerge School on June 6th, 2019.
  • The Emerge School will be temporarily located at Polk Elementary School next year (2019-2020) while the new building on Emerge’s campus is being built.
  • Leigh is working with 4th Sector Solutions and the appropriate Emerge Center staff to make a smooth transition to and from the Polk Elementary Location.
  • Projected enrollment is 32 students for the 2019-2020 school year.  Leigh and the center staff are working together to make sure the students’ academic and therapeutic needs will be met while they’re enrolled at the school.
  • Leigh is working to onboard new staff to support the added classrooms as well as planning the beginning of the year professional development opportunities for staff.


 
IV. Planning Ahead
  A. Next Year's Location
   
Sign the lease for EBR school site location (Polk Elementary)
  B. 2019-2020 Board Meeting Dates
  C. Growth Campaign Update
V. Other Business
VI. Closing Items
  A. Adjourn Meeting