Approval of Student Activity Fees for 2024-2025 AY (requires approval) (Agenda Item 9, Exhibit 1)
Approval of Contract for Professional Legal Services, effective July 1, 2024 (requires approval) (Agenda Item 10, Exhibit 1)
Ratification of Foundation Faculty/Staff Reimbursements since December 6, 2023, Board Meeting (requires approval) (Agenda Item 11, Exhibit 1)
Clarification and Approval of prior Board action relative to Faculty Salary Index (Agenda Item 12, Exhibit 1) (requires approval)
Process for the Evaluation of the Executive Director (requires approval) (Agenda Item 13, Exhibit 1)
Report from the Faculty (Agenda Item 14, Exhibit 1)
Executive Director's and Division Reports: (no action required) a. CoS—Operations (Agenda Item 15, Exhibit 1) b. Academic Affairs (Agenda Item 15, Exhibit 2) c. Enrollment Management and Institutional Research (Agenda Item d. 15, Exhibit 3) d. Student Support Services (Agenda Item 15, Exhibit 4) e. Dean of Students (Agenda Item 15, Exhibit 5) f. Living Community (Agenda Item 15, Exhibit 6) g. LSMSA Foundation (Agenda Item 15, Exhibit 7)
Other Business
Reminder regarding Ethics Committee reporting due May 15
Blue & Gold Week, April 15-20, 2024
Ring Ceremony, Saturday April 20, 2024; 11 a.m., A.A. Fredericks Auditorium, NSU
Commencement Exercises, Saturday May 18, 2024; 2pm, Prather Coliseum, NSU
Date for Next Board Meeting – June 10, 2024 – 1 p.m.
* An Executive Session will be held under the provisions of L.R.S. 42:17(A)(4) todiscuss the following matters: Board Personnel Matters
In accordance with the Americans with Disabilities Act, if you need special assistance, please contact Anne Lucas at 318.357.2500 or alucas@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 submit such Public Comment before 4:00 p.m. on March 15, 2024, by contacting Anne Lucas at 318-357-2500 or alucas@lsmsa.edu, or by submitting to the Board Chair prior to the beginning of the meeting.
Louisiana School for Math, Science, and the Arts (LSMSA) is the preeminent state-supported residential high school with competitive admissions for Louisiana's high-achieving, highly-motivated sophomores, juniors, and seniors. As a public school, there is no tuition to attend, and assistance from the LSMSA Foundation ensures the program is available to all qualifying students regardless of family financial need.