Louisiana Achievement Charter Academies Notice of a Regular Meeting of the Board of Directors | Financial Buzz

Louisiana Achievement Charter Academies Notice of a Regular Meeting of the Board of Directors

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 December 9, 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/82352363553

Meeting ID: 823 5236 3553

To join via phone:

1) Dial:
1-312-626-6799

2) Enter Meeting ID: 823 5236 3553

Thursday, December 9, 2021

4:30 p.m.

Walter Morales, President

Anthony Jackson, Vice President

Trayvean Scott, Treasurer

Tabitha Bell, Secretary

Alisa Ross, Director

Derrick Wesley, Director

Dione Davis, 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 agayle@nhaschools.com describing the assistance that is necessary.

**Public comments may be submitted electronically prior to or during the meeting to agayle@nhaschools.com

 1.

 

CALL TO ORDER

 2.

 

ROLL CALL

 3.

 

PUBLIC COMMENT**

 4.

 

APPROVAL OF THE AGENDA

 5.

 

MANAGEMENT REPORTS

 

 

a. Principal Report

 

 

i. School Performance Report Dashboard Suite

 

 

1. Demographics

 

 

2. Enrollment & Attendance

 

 

3. Proficiency & Growth

 

 

b. Board Fund Report

 

 

c. Monthly Financial Statements

 

 

d. ESSER Funds Report

 6.

 

DISCUSSION ITEMS

 

 

a. Annual Board Development and Evaluation

 

 

b. First Quarter Financial Statements

 

 

c. 2020-2021 Audit Report

 

 

d. 2021-2022 Amended Budget Timing

 

 

e. ARP-ESSER Safe Return to School Plan Fall 021 Update

 

 

f. Fall Employee Engagement Survey Summary

7.  

 

ACTION ITEMS

 

 

a. Approval of the September 27, 2021 Board Meeting Minutes

 

 

b. Approval of the Board Fund Rollover Request

 

 

c. Approval of the Tutoring Incentives

8. 

 

BOARD DEVELOPMENT

9. 

 

ETHICS TRAINING

10. 

 

PUBLIC COMMENT ON NON-AGENDA ITEMS

 11.

 

ADJOURNMENT

 

Contacts

Andrew Gayle, 616-260-7617

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