EPAC Board Minutes - June 22, 2023

1. Call to Order

The meeting was called to order by Jesse Billiot.

2. Roll Call

Roll was called by Jesse Billiot

Board members present were:

Jade Bergeron

Jesse Billiot

Donald Dardar

Dawn Lafont

Angel Ledet

Will McGrew

Caitlin Orgeron

Ethan

Christine Verdin

Melissa Vigerie

3. Approve minutes of the June 5, 2023 meeting of

the board

Postponed

4. Review of the board members obligations and

required disclosures

  • Ethics training to be done by the end of the year 2023.

  • Tier 2.1 disclosure due May 15, 2023

5. Discussion of budget

Caitilin Orgeron was appointed to open the bank account at the Chase Bank on St. Charles Street in Houma LA.

6. Discussion of contracts and services

The board received several quotes such as a $47,500 for marketing we are considering all options. Randy billiot has agreed to quote us for a removable wall along with dirt walls quote. Dirt walls quote was $101,000 Randy Billiot was $25,000

7. Hiring

Job descriptions will be posted as soon as possible as well as shared widely

8. Discussion of renovations to provisional and final school building

Randy Billiot will walk through with Christine Verdin to discuss the building blueprint to present to the board

9. Student enrollment

We have been sharing the student interest form widely as well as contacting potential students parent with interest in the school. We are using media platforms, flyers

10. School year calendar

The board decided a tentative start date as well as a calendar for the school year the board will vote to approve this once a parent meeting is held

11. Adjourn

The next meeting will be held Wednesday July 5, 2023

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EPAC Board Agenda - June 5, 2023

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EPAC Board Agenda - June 22, 2023