New Beginnings board meeting agenda

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

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