Bricolage Academy

Governing Board

Bricolage Academy Board of Directors Meeting - Monday June 20th, 2022 @4:00 PM

Meeting Agenda

PUBLIC COMMENT EXPECTATIONS, YVETTE JONES 1 minutes

Requests for public comment will be made prior to every vote taken by the Bricolage Board of Directors. Members of the public will be invited to speak up to two minutes and are required to keep their comments limited and relevant to the agenda item that the board is voting on.


Our meetings are open to the public and public record. As such, if your comment is about a private matter, please contact the board via email (yjones@bricolagenola.org) or speak with the board chair privately.


CALL THE MEETING TO ORDER, YVETTE JONES 1 minutes

APPROVAL OF MINUTES FOR MAY 11, 2022, YVETTE JONES 1 minutes

Approval of minutes from the board meeting held on May 11, 2022

RECOMMENDATIONS FROM THE BOARD GOVERNANCE COMMITTEE, YVETTE JONES 15 minutes

  • Approval of the appointment of a one-year term for two new parent Board Member seats for 2022-2023


  • Approval of the renewal of three-years terms for three current board members
  • Yvette Jones (third of three terms)
  • Norman Barnum (second of three terms)
  • Annie Phillips (second of three terms)


  • Approval of the 2022-2023 Board Officers
  • Chair: Arnel Cosey
  • Vice Chair: Norman Barnum
  • Treasurer: Randy Phillipson
  • Secretary: Annie Phillips

Actions:

  1. Approve __________ as the parent to serve on the board per the revised Bylaws of May 25, 2021
  2. Approve __________ as the parent to serve on the board per the revised Bylaws of May 25, 2021
  3. Approve renewal of three-year terms for: Yvette Jones (third of three terms) Norman Barnum (second of three terms) Annie Phillips (second of three terms)
  4. Approve the slate of board officers (Chair, Vice Chair, Treasurer and Secretary).

REVIEW OVERVIEW OF BOARD TERMS AND COMMITTEE/ ADVISOR STRUCTURE FOR 2022-2023, YVETTE JONES 5 minutes

  •  Board Member Terms and Assignments



Attachments

FINANCE COMMITTEE REPORT, NORMAN BARNUM 15 minutes

  • Recommendation on moving all checking accounts to Liberty Bank to satisfy the BESE 126 requirement. 


REPORT FROM BOARD CHAIR, YVETTE JONES 5 minutes

REPORT FROM THE CEO, ANTIGUA WILBERN 30 minutes

  • CEO End of Year Report
  • Update on Collective Bargaining

ADJOURN MEETING, YVETTE JONES 1 minutes