June 5, 2024 at 5:00 PM - Regular Board Meeting
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I. Call to Order
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II. Public Comments
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III. Adoption of Agenda
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IV. Approval of Minutes
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V. Approval of Financials
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VI. Board Business Action
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VI.i. Approval of New Principal
Description:
Discussion and approval of the new Principal.
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VI.ii. Updated Statutory Operating Debt
Description:
Discussion and approval of the updated Statutory Operating Debt plan.
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VI.iii. Negotiations w/Parish landlord of Building
Description:
Discussion and then approval to continue to negotiate fiancials for next year.
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VI.iv. Additional Loan Request from Concept Schools
Description:
Discuss and get approval from the board to ask our CMO for additional funding
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VI.v. Board Approval of K-7 school configuration
Description:
Discussion and then board approval of K-7 school for the 24-25 school year.
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VI.vi. Merging of HSATC into MMSA
Description:
Discussion and then vote w/Board about merging both school for the 25-26 school year
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VI.vii. 24-25 School Board Calendar
Description:
Discussion and Approval of 24-25 School Board Calendar
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VI.viii. Superintendent Bonus in Alignment w/Concept Schools.
Description:
Discussion with board regarding superintendent bonus.
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VII. Executive Report
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VII.i. Switching of 3rd Party Vendor
Description:
Discussion of switching vendors
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VII.ii. Survey Percentages Update
Description:
Discussion of the spring survey percentages
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VII.iii. Annual Meeting w/Authorizer
Description:
Discussion of Annual Report
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VII.iv. Student Celebrations
Description:
Updating the board on school highlights
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VIII. Adjournment
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