Board Meetings

Upcoming Board of Directors Meeting

March 13, 2019     9:00 AM

Representative Jimmy D. Long, Sr. Boardroom

- ROLL CALL –
 
Welcome and Introductions
 
1.  Approval of Dec. 3, 2018 Board Minutes (requires approval)
2.  Call for Public Comment
3.  Proposed 2019-2020 School Calendar (requires approval) (Agenda Item 3 Exhibit 1)
4.  School Attorney Contract for 2019-2020 (requires approval) (Agenda Item 4 Exhibit 1)
5.  Proposed Changes to the 2019-2020 Student Handbook (requires approval) (Agenda Item 5 Exhibit 1)
6.  Executive Director’s Report
7.  Report from the Faculty (Agenda Item 7 Exhibit 1)
8.  Administrative Staff Reports
  • CoS--Finance and Operations (Agenda Item 8 Exhibit 1)
  • Academic Services (Agenda Item 8 Exhibit 2)
  • Enrollment and Student Services (Agenda Item 8 Exhibit 3)
  • LSMSA Foundation (Agenda Item 8 Exhibit 4)
9.  Process for the Evaluation of the Executive Director
10.  Date for Next Board Meeting – June 17, 2019
11.  Other Business
  • Blue and Gold Week, April 18-22
  • Senior Recognition Ceremony, Friday, May 17, at 7 p.m. in Fredericks Fine Arts Auditorium
  • Commencement, Saturday, May 18, at 2 p.m. in Prather Coliseum

GROUNDBREAKING CEREMONIES AT 11 A.M. IN TREEN AUDITORIUM; LUNCH FOLLOWING IN DINING HALL

 
 
In accordance with the Americans with Disabilities Act, if you need special assistance, please contact Shirley Dobson at 318.357.2500 or sdobson@lsmsa.edu, describing the assistance that is necessary.
 
Pursuant to the requirements of La. R.S. 42:7, matters not included on the agenda posted at least 24 hours prior to the meeting will not be considered unless the board members present vote unanimously to add the item to the agenda.
 
Anyone wishing to comment on an agenda item on which the Board will vote must complete a Public Comment Card and turn it in to the Board Chair prior to the beginning of the meeting. Persons turning in such completed cards shall be afforded the opportunity to speak to the agenda item identified on the card. Blank cards are located on the table near the entrance to the Jimmy D. Long, Sr. Board Room.