Approve the minutes from the board meeting held on July 11, 2023.
By: Annie Phillips Seconded by: Merritt Lane
All board members present voted in favor of the motion to the minutes from the board meeting held on July 11, 2023.
Bricolage Academy
Governing Board
Bricolage Academy Board of Directors Meeting - Tuesday September 12th, 2023 @4:00 PM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Tiffany Harvill | not present member | ||
| Norman Barnum | present vice-chair | On Time | At Adjournment |
| Arnel Cosey | present chair | On Time | At Adjournment |
| Merritt Lane | present member | On Time | At Adjournment |
| Annie Phillips | present secretary | On Time | At Adjournment |
| Yvette Jones | not present member | ||
| Randy Philipson | not present Treasurer | ||
| Wayne Delarge II | present member | On Time | At Adjournment |
| Blake Stanfill Sr. | present member | On Time | At Adjournment |
PUBLIC COMMENT EXPECTATIONS, ARNEL COSEY
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 (acosey@bricolagenola.org) or speak with the board chair privately.
APPROVAL OF MINUTES FOR July 11, 2023, ARNEL COSEY
Approval of minutes from the board meeting held on July 11, 2023.
CEO REPORT, ANTIGUA WILBERN
I. Proposal - One-Time Certificated and Support Staff Compensation: Bricolage Academy Stipend Distribution Plan
II. 2022-2023 Stepback
- Comparative LEAP data chart
III. 2023-2024 Setup
- Student enrollment
- Student demographics - CEO Wilbern noted an error, the second bullet reads "(21)", it should read "(196)"
- Staffing
- Community engagement
- 10-year celebration
- Fundraising
- Priorities
Approve One-Time Certificated and Support Staff Compensation: Bricolage Academy Stipend Distribution Plan.
By: Blake Stanfill Sr. Seconded by: Norman Barnum
There was no notable discussion on the motion.
The Meeting was Adjourned
The meeting adjourned at approximately 12:04 pm
Motion to adjourn
By: Norman Barnum Seconded by: Merritt Lane
There was no notable discussion on the motion.