Louisiana Achievement Charter Academies Notice of a Regular Meeting of the Board of Directors
BATON ROUGE, La.–(BUSINESS WIRE)–Notice is hereby given that a special meeting of the Board of Directors of Louisiana Achievement Charter Academies at 11 a.m. on Monday, February 22, 2021 by video/teleconference.
Pursuant to emergency proclamation 30 JCE 2020 and Act No. 302 of the 2020 Legislative Session, Louisiana Achievement Charter Academies, certifies that it must conduct the meeting scheduled for February 22, 2021 via video conference/conference call or the Board will otherwise be unable to operate due to quorum requirements. The meeting agenda is limited to one or more of the following:
| (a) | Matters that are directly related to the charter school’s response to the disaster or emergency and are critical to the health, safety, or welfare of the public. |
| (b) | Matters that if they are delayed will cause curtailment of vital public services or severe economic dislocation and hardship. |
| (c) | Matters that are critical to continuation of the business of the charter school and that are not able to be postponed to a meeting held in accordance with the other provisions of this Chapter due to a legal requirement or other deadline that cannot be postponed or delayed by the public body. |
Board meetings shall be held in this manner during the pendency of this emergency.
To join the meeting by video: https://us02web.zoom.us/j/82874188096?pwd=SS9qTjJFK1hnRFlQMGNCdkExNnFwQT09
Meeting ID: 828 7418 8096
Passcode: 2ni1FG
To join via phone:
| 1) Dial: 1-646-558-8656 | 2) Enter Conference ID: 801400 |
Monday, February 22, 2021
11 a.m.
Walter Morales, President
Anthony Jackson, Vice President
Tabitha Bell, Secretary
Alisa Ross, Director
Derrick Wesley, Director
Dione Davis, Director
Trayvean Scott, Director
In accordance with the Americans with Disabilities Act, if you need special assistance at a public meeting of Louisiana Achievement Charter Academies, please contact Andrew Gayle at 616-260-7617 or by email [email protected] describing the assistance that is necessary.
**Public comments may be submitted electronically prior to or during the meeting to [email protected]
| 1. | CALL TO ORDER | |||
| 2. | ROLL CALL | |||
| 3. | PUBLIC COMMENT** | |||
| 4. | APPROVAL OF THE AGENDA | |||
| 5. | MANAGEMENT REPORTS | |||
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| a. | Principal Report | ||
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| i. | School Performance Report Dashboard Suite | ||
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| 1. | Proficiency and Growth | ||
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| 2. | Demographics | ||
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| 3. | Enrollment & Attendance | ||
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| ii. | 2019-2020 Charter Contract Goals Progress Report | ||
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| b. | Board Fund Report | ||
| 6. | DISCUSSION ITEMS | |||
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| a. | 2021 National Charter Schools Conference | ||
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| b. | Fall Employee Engagement Survey Summary | ||
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| c. | Board Terms and Resignations | ||
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| d. | Annual Board Development and Evaluation | ||
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| e. | First Quarter Financial Statements | ||
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| f. | Second Quarter Financial Statements | ||
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| g. | ESSER Funds | ||
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| h. | DSQ Status | ||
| 7. | ACTION ITEMS | |||
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| a. | Approval of the October 27, 2020 Board Meeting Minutes | ||
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| b. | Approval of the Board Funds for the 2021 National Charter Schools Conference | ||
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| c. | Approval of the 2021-2022 Offered Seats Schedule | ||
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| d. | Appointment of the 2020-2021 Audit Firm | ||
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| e. | Approval of the 2019-2020 Annual Report | ||
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| f. | Approval of the 2020-2021 Amended Budget | ||
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| g. | Approval of the 2020-2021 Board Funds Budget | ||
| 8. | BOARD DEVELOPMENT | |||
| 9. | ETHICS TRAINING | |||
| 10. | PUBLIC COMMENT ON NON-AGENDA ITEMS | |||
| 11. | ADJOURNMENT | |||
Contacts
Andrew Gayle, 616-260-7617
