EPAC Board Agenda - July 31, 2023
Agenda for École Pointe-au-Chien Board of Directors Meeting
Wednesday, July 31, 2023 – 6:00 pm
Terrebonne Parish Library Main Branch, 151 Library Dr, Houma, LA 70360
Call to Order
Roll Call
Approval of Board Meeting Minutes
June 5, 2023
July 5, 2023
July 17, 2023
Review of Board Member Obligations and Required Disclosures
Ethics Training - by end of year
Status: Jade, Will, Ms. Lafont completed the training. Jesse and Valerie still have to do it.
Tier 2.1 Disclosure - DUE MAY 15, 2023
Status: Most people have done the disclosure. Donald has not done it yet. Will will get with Donald to complete. Valerie also needs to complete it.
Discussion of Budget
FY 22-23
FY 23-24
Hiring and Salaries
Executive Director - Christine Verdin
Assistant Director - Sharon Picou
ELA Teacher - Cynthia Seitz Breaux
French Language Arts and Art Teacher - Cynthia Owens
French Teacher - Gaetan Lombard
Nurse / Paraprofessional - Kahlie Naquin
Chief Financial Officer - Benjamin Duet
Hold off on this
Discuss of Renovations to Provisional and Final School Building
Renovation - KC Hall
Architectural Plan - KC Hall
Access to PAC Elementary School Building
Vision Christian
Vote to provisionally use and take necessary steps.
Student Enrollment - School Year 2023-24
Share parent interest form.
Student Manual
Subject to further revisions
School Year 2023-24 Calendar
August 16 start date
Finalize calendar to reach required number of days.
Public Comment
Remarks/Other Business
Adjourn
Next Meetings (all at 6 pm):
Monday, August 14, 2023
Hybrid - Monday, September 11, 2023
Monday, October 9, 2023
Monday, November 13, 2023
Monday, December 11, 2023
Zoom Information:
Topic: École Pointe-au-Chien Board Meeting
Time: This is a recurring meeting Meet anytime
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