HCS Baton Rouge
Board Meeting
Helix Aviation Academy and Helix Legal Academy
Date and Time
Thursday July 28, 2022 at 8:30 AM CDT
Board of Directors Meeting Notice
Thursday, July 28, 2022 8:30 a.m.
Taylor Porter Law Firm
Chase North Tower
450 Laurel St., 8th Floor
Baton Rouge, LA 70801
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Agenda | |
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CALL FOR PUBLIC COMMENT |
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| D. | Approval of Minutes | |
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CALL FOR PUBLIC COMMENT |
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| Approve minutes for Board Meeting on April 28, 2022 | ||
| E. | Lease of 302 Third Street Property - DRAFT | |
| F. | Resolution to Lease Third Street Property | |
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CALL FOR PUBLIC COMMENT |
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| II. | Public Comments | |
| III. | Finance & Operations Committee Report | |
| A. | Finance & Operations Report | |
| B. | 2022-23 Helix Aviation Academy Proposed Budget | |
| C. | Helix Aviation Academy Financial Statements | |
| D. | 2022-23 Helix Legal Academy Proposed Budget | |
| E. | Helix Legal Academy Financial Statements | |
| IV. | Academics Committee Report - Dr. Luria Young, Committee Chair | |
| A. | Academics Report | |
| V. | Recruitment Report | |
| A. | Recruitment, Enrollment, and Retention Update | |
| VI. | HCS President's Report | |
| A. | President's Report | |
| VII. | Other Business | |
| VIII. | Closing Items | |
| A. | Adjourn Meeting | |