Agenda is reprinted below, as it was received:
Agenda
Welcome & Opening Remarks (1 minute) – Dr. Timothy Ryan, Chairman
Call for Quorum (2 minutes) – Dr. Timothy Ryan
Action Items: Vote to accept the agenda for September 26, 2012
Vote to accept minutes of September 20, 2012
Public Comments (2 minutes per person)
Reports
Chief Executive Officer Report (15 minutes) – Helene Derbigny
- Update of 2012-2013 Enrollments
- One App Process
- Safety and Security
- Facility Report – Post Hurricane Isaac
- Revised Calendar
- Status of Charter Renewal (Capdau) and Charter Extension (Lake Area)
- Grants
o Introduction of new Grants Manager, Jessica Kudji
o Updates
- Personnel Updates
- Handbook Updates
- Capital One Initiatives
- UNO Partnership Activities
Action Items: Vote to accept the revised 2012-2013 academic calendar
Interim Director of Academic Affairs Report (15 minutes) – Juaquana Stewart
- Compass and HCIS updates
- New Formula for School Performance Scores (SPS)
- LA Seat Time Waiver
Action Items: Vote to accept the LA Seat Time Waiver
Budget and Finance (15 minutes) – Kendal Turner
- Presentation of financial reports
- Employee Benefits (August)
- Audit Timeline
Action Items: Vote to accept board financials
Vote to accept revised 2012-2013 budgets
Vote to accept budget policies
Old Business/New Business (5 minutes)
Executive Session (1 hour)
- Personnel Matters
Closing Remarks & Adjournment (5 minutes) – Dr. Timothy Ryan