The Board of Trustees of the Einstein Group, Inc., will hold a Committee Meeting at 9:30 AM and a Board Meeting at 10:15 AM on Friday August 4, 2017, in the library at Einstein Charter School at Village De L’Est, located at 5316 Michoud Blvd., New Orleans, LA 70129. Please note that the meetings may convene 30 minutes prior to the scheduled start time to facilitate the orderly conduct of business.
Discussion items will include a CEO report on charter school replication efforts and restructuring, a DCEO report on state reporting and preparation for the new school year, committee reports and an executive session for personnel review of Shawn Toranto, Phong Tran, Douglas Guidry, Anna Faye Caminita, and Daniel Davis. Action items will include the adoption of minutes, the adoption of revised minutes for FY 2016-17, a resolution authorizing the chief executive officer to execute restructuring documents, the adoption of a resolution providing signatory authority to the Board President, Vice President and Secretary, a resolution on revised internal control for time sheets documentation, a resolution in favor expansions efforts, and Evaluation Recommendations. Public notice egi 8-4-17 final
If you have any questions, please do not hesitate to contact Daniel Davis at firstname.lastname@example.org.
Minutes from all board meeting will be uploaded here shortly after the meetings transpire and board approves. For the latest meeting minutes from our Board Of Trustees, please see the links below:
For questions or inquiries regarding board documents please contact Daniel Davis at email@example.com.