C.L.A.S.S. Board Meeting Minutes 06-27-2019

C.L.A.S.S.
COMMUNITY LEADERS ADVOCATING STUDENT SUCCESS

11755 Dwyer Road
New Orleans, Louisiana 70128
Thursday, June 27, 2019
BOARD OF DIRECTORS MEETING MINUTES

ROLL CALL: by Emily Roubion, Brenda Flint-Minor, Donnyette Love, Shannon London, Anthony LaPierre, Al Edwards

Absent: Debra Dean, Duane Stelly

Additional Attendees: Kelly Batiste, Brenda Watson, Gretchen Johnson

Meeting was called to order at 7:07 p.m.

ADOPTION OF AGENDA*- Anthony LaPierremotioned to adopt the agenda, Al Edwards seconded the motion, all in favor, motion carried.

MINUTES: Brenda Flint-Minormade a motion to accept the minutes as printed and Shannon London seconded the motion, all in favor, motion carried.

CORRESPONDENCES– See Administrative Reports

ADMINISTRATIVE REPORTS

Kelly S. Batiste, Principal/CEO

  • Staffing Update– To date, we are fully staffed. 7 new hires with orientation on July 25th, CEO/Principal and Leadership team report on July 22, and all other staff members report on July 29th.
  • Enrollment Update– As of June 26thour enrollment is 538, 477 students have been rolled over from 18-19 school year, 101 new students through OneApp with 61 accepted seats and registered.
  • Family Engagement Policy– our focus will be to improve parent participation and will issue the policy to parents as well as have it posted on the website.
  • Pupil Progression Plan– No changes will be submitted to the State.
  • Action-Send documents (B&L Transportation, Evacuation Plan/Crisis Plan), beginning of school/activity dates (Active Shooter Training 07/17) to board members via email.
  • Request-Anthony LaPierre was asked to look over and create updated language to be included in new contracts.

BUSINESS MANAGER REPORT

Brenda Watson, Business Manager

  • Budget to Actual Report- was presented to the board
  • To offset our 2019-2020 budget, class sections have been reduced.

NEW BUSINESS*: None

OLD BUSINESS: None

PUBLIC COMMENTS: None

Next board meeting Thursday, July 25, 2019 @ 6:30 p.m. to approve 2019-2020 budget.

ADJOURNMENT*-Anthony LaPierre made a motion to adjourn the meeting; it was seconded by Mrs. Flint-Minor, all in favor, motion carried. Meeting was adjourned @ 7:36 p.m.

C.L.A.S.S. Board Meeting Agenda 08-29-2019

C.L.A.S.S.

COMMUNITY LEADERS ADVOCATING STUDENT SUCCESS

11755 Dwyer Road New Orleans, Louisiana 70128

BOARD OF DIRECTORS MEETING

AGENDA

August 29, 2019- 6:30 p.m.

Warrior Café

AGENDA ITEM

ACTION

WHO

I. Roll Call

Call Meeting to Order

Inform

D. Stelly

II. Adoption of Agenda

Vote

D. Stelly

 III. Adoption of Minutes

Vote

D. Stelly

IV. Correspondence

Inform

K. Batiste

V. Principal/CEO Report

  1. Staffing Update
  2. Enrollment Update

Inform

K. Batiste

VI. Business Manager’s Report

  1. Budget to Actual

Inform

B. Watson

VII. New Business

  1. 2019-2020 Budget

Vote

D. Stelly

VIII. Public Comments

Inform

D. Stelly

IX. Adjournment

Vote

D. Stelly

CLASS Board Meetings Agenda and Minutes

CLASS Board Meeting Minutes 7-24-18

CLASS Board Meeting Agenda 11-15-18
C.L.A.S.S. Board Meeting Minutes 11-15-18

CLASS Board Meeting Agenda 1-31-19 – January 31, 2019 board meeting was cancelled due to a lack of a quorum

C.L.A.S.S Board Meeting Agenda 3-21-19
C.L.A.S.S. Board Meeting Minutes 3-21-19

C.L.A.S.S. Board of Directors Meeting Canceled 4-25, 2019 – due to threat of bad weather

C.L.A.S.S. Board Meeting Agenda 5-16-19
C.L.A.S.S. Board Meeting Minutes 5-16-19

C.L.A.S.S. Board Meeting Agenda 6-27-19
C.L.A.S.S. Board Meeting Minutes 6-27-19

C.L.A.S.S. Board Meeting Agenda 08-29-2019

 

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