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Lawrence Family Development Charter School

August Board Meeting

Published on August 9, 2024 at 3:24 PM EDT

Date and Time

Wednesday August 14, 2024 at 5:30 PM EDT

Location

Foley Library and Zoom

 

Lawrence Family is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting
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Meeting ID: 953 1783 2713
Passcode: 7PuTqw
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Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:30 PM
  A. Moment of Silence  
  B. Pledge of Allegiance  
  C. Record Attendance   Germinudy Rosario 2 m
  D. Call the Meeting to Order   Germinudy Rosario 1 m
  E. Public Participation  
  F. Board on Track - Governance 101   Darshan Thakkar 20 m
   

A video presentation- Governance 101- by Board On Track.

  
II. Business Items 5:53 PM
  A. Approve minutes Approve Minutes Germinudy Rosario 5 m
   

Approve minutes from the July 17, 2024 meeting. Role call vote required by majority.

  
    Approve minutes for July Board Meeting on July 17, 2024  
III. Principal's Report 5:58 PM
  A. Summer School FYI Hali Castleman 10 m
   

Presentation by Meredith Denu

  
IV. Superintendent's Report 6:08 PM
  A. Payroll reimbursement to LFD, Inc. Vote Darshan Thakkar 10 m
   

LFD, Inc. requested reimbursement for the payroll of four individuals who were transferred from LFDCS payroll to LFD, Inc. payroll. The finance subcommittee discussed the issue at the subcommittee meeting on 8/7/24. See the minutes of the meeting for information. 

  
  B. Update on space expansion FYI Darshan Thakkar 15 m
   

The space expansion is a 2-yr project.

  • Year 1 (2024-2025). Two classrooms will be constructed at the Quintana Center. Upper School STEM classes will be moved there.
  • Year 2 (2025-2026). Ten classrooms will be constructed at the Quintana Center.
  • In August 2026, the seventh and eighth grades and the Opening Doors program will be moved to the Quintana Center.
  • All additional spaces, such as for offices, cafeteria, break rooms, etc. will be accommodated within the plans.
  
  C. Nutrition Program Update FYI Darshan Thakkar 5 m
V. Closing Items 6:38 PM
  A. Adjourn Meeting Vote Germinudy Rosario 1 m