The Emerge School for Autism
Minutes
August Board Meeting
Date and Time
Wednesday August 21, 2019 at 12:00 PM
Location
7784 Innovation Park Drive, Baton Rouge, LA 70820
Directors Present
C. Blaize, D. Whittle, E. Jones-Morgan, J. Perrault, M. Juneau, R. Pettit, R. Thibodeaux
Directors Absent
A. Meyer, S. Broome, S. Waguespack
Guests Present
Jeremy Jones, L. Bozard, Melissa Bourgeois, Shelton Jones, Tyler Litt
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
J. Perrault called a meeting of the board of directors of The Emerge School for Autism to order on Wednesday Aug 21, 2019 at 12:00 PM.
C.
Approve Minutes
R. Pettit made a motion to approve minutes from the Board Meeting on 06-12-19 Board Meeting on 06-12-19.
R. Thibodeaux seconded the motion.
The board VOTED unanimously to approve the motion.
D.
Approve Minutes
R. Pettit made a motion to approve minutes from the July Board Meeting on 07-17-19 July Board Meeting on 07-17-19.
R. Thibodeaux seconded the motion.
The board VOTED unanimously to approve the motion.
II. Finance
A.
Budget Update
General Discussion and Comments
B.
2019-2020 Budget
R. Pettit made a motion to Motion made to approve the 2019-2020 Budget as presented.
C. Blaize seconded the motion.
The board VOTED unanimously to approve the motion.
C.
Line of Credit
R. Pettit made a motion to To secure a line of credit for $100,000 for the school.
M. Juneau seconded the motion.
The board VOTED unanimously to approve the motion.
III. Overall School Update
A.
Update on School
School updates presented by Leigh Bozard and general discussion
IV. Closing Items
A.
Adjourn Meeting
M. Juneau made a motion to adjourn the meeting.
C. Blaize seconded the motion.
The board VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 12:21 PM.
Respectfully Submitted,
M. Juneau
R. Pettit made a motion to adjourn the meeting.
C. Blaize seconded the motion.
The board VOTED unanimously to approve the motion.