EPAC Board Minutes - October 9, 2023

1. Call to Order

President Will McGrew called the October 9, 2023 meeting of the EPAC Board to order at 6PM at the Houma Main library.

2. Roll Call

President Will McGrew called roll.

Board members present were:

Will McGrew

Jesse Billiot

Donald Dardar

Dawn LaFont

Angel Ledet

Jade Bergeron

Christine Verdin

Missy Viguerie

Patty Bohnee

3. Approve minutes of the board meeting

• September 11, 20223

On the motion of Jade Bergeron Seconded by Angel Ledet the EPAC board approved the minutes of the September 11, 2023 meeting.

4. Review of the board vacancies and absences

• The Grand Caillou Tribe will need to appoint someone.

• UHN needs to appoint someone.

• CODOFIL also needs to appoint someone.

5. Review of board members obligations

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

• tier 2.1 disclosures need to be done.

6. Discussion of budget

Ethan is updating the website. He is also working with the fourth sector.

7. HR

• Chrisitine looking to buy a bus soon.

• On the Motion of Jesse Billot seconded by Missy Viguerie the EPAC Board has approved the hire of an ELA teacher

8. Building

• The EPAC board decided that we should replace the items being used at vision Christian Center

• The security system Cameras will be set up at the K.C Hall this week

9. Events

• school opening ceremony Nov 7th.

• School field trip.

10. Adjourn

On the motion of Jesse Billiot seconded by Missy Viguerie the meeting on October 9, 2023 is concluded. Next meeting will be November 13, 2023 at 6 pm at the houma Main library