The Emerge School for Autism
August Board Meeting
Date and Time
Wednesday August 21, 2019 at 12:00 PM CDT
Location
7784 Innovation Park Drive, Baton Rouge, LA 70820
Agenda
| 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 June 12, 2019 | ||
| D. | Approve Minutes | |
| Approve minutes for July Board Meeting on July 17, 2019 | ||
| II. | Finance | |
|
Finance
|
||
| A. | Budget Update | |
|
Year to date financials
|
||
| B. | 2019-2020 Budget | |
| C. | Line of Credit | |
|
The school would like to secure a line of credit fro $100,000 to help cover any cash flow issues that may arise throughout the school year |
||
| III. | Overall School Update | |
|
Governance
|
||
| A. | Update on School | |
|
|
||
| IV. | Planning Ahead | |
| A. | Building Update | |
| B. | Growth Campaign Update | |
| V. | Other Business | |
| A. | Board Discussion | |
|
Discuss potential new board members |
||
| VI. | Closing Items | |
| A. | Adjourn Meeting | |