EPAC Board Agenda - September 11, 2023
Agenda for École Pointe-au-Chien Board of Directors Meeting
Sep 11, 2023 – 6:00 pm
Terrebonne Parish Library Main Branch, 151 Library Dr, Houma, LA 70360 / Hybrid
Call to Order
Roll Call
Approval of Board Meeting Minutes
Review of Board Member Obligations and Required Disclosures
Ethics Training - by end of year
Tier 2.1 Disclosure - DUE MAY 15, 2023
Do this with Donald.
Remind Valerie to do.
Discussion of Budget
FY 22-23
Set up accounting system with Fourth Sector.
Get access to additional $1 million
FY 23-24
Touch base with Christine and Sharon if they know how to do Purchase Orders in LaGov.
HR / Personal Services
Bus Driver
Food
Executive Director - Change Hours/Days
Superintendent and Principal roles.
Benefits / OGB?
Discuss of Renovations to Provisional and Final School Building
Vision Christian
KC Hall
PAC Elementary School Building
Update on litigation.
Student Enrollment - School Year 2023-24
Ongoing - put in touch with Christine if interested.
Events etc?
School Year 2023-24 Calendar
Double check calendar has reached the required number of days.
School Inauguration - Nov 7?
Public Comment
Remarks/Other Business
Adjourn
Next Meetings (all at 6 pm):
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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Meeting ID: 863 9528 6468
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