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Director of Literacy at Collegiate Baton Rouge
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Board Member (Chairperson)
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Chief Operating Officer
Director of Homeless and Highly Mobile (McKinney-Vento Liaison)
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The board meeting included the approval of the agenda, a governance committee report with nominations for chair, vice chair, secretary, and treasurer. Also, a finance committee report including FY25 financials, latest forecast, and FY26 draft budget first presentation. The CEO's report was also presented.
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The meeting covered discussions on FY22 financials, noting an improved outlook due to higher MFP revenue and lower costs, projecting a strong financial position with a $13M fund balance. The FY23 budget was reviewed with an improved outlook due to higher MFP, and a unanimous vote was made to advance it to the full Board with a recommendation for approval. Updates were provided on the FY22 audit by CRI, and an increase in the company-wide credit limit for the FirstHorizon Purchasing Card program to $150,000 was unanimously approved, with discussions on controls and the use of Concur software.
The committee discussed and approved the purchase of 571 Kornmeyer Plaza Drive, focusing on the terms of the Purchase Sale Agreement, the project timeline, and the impact on the school's enrollment and financial sustainability. The committee stipulated that funds from the $7M Lost Horse, LLC donation will be used for the purchase and that Collegiate Academies will own the property. The board will be notified at the next regular meeting to seek endorsement of the committee's decision.
The meeting included a CEO's report focusing on academics, growth, cohort graduation rates, and a recap of Quarter 1. There was also a spotlight on Opportunities Academy. The Finance Committee reported on FY23 financials, similar to the August report, and provided an update on the FY24 forecast, including revised per-pupil MFP and enrollment updates.
Extracted from official board minutes, strategic plans, and video transcripts.
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