Red River Charter Academy
Regular Board Meeting
Published on July 21, 2021 at 11:28 PM CDT
Amended on July 22, 2021 at 5:20 PM CDT
Date and Time
Thursday July 22, 2021 at 6:00 PM CDT
Location
RRCA Cafeteria
In accordance with the Americans with Disabilities Act, if you need special assistance at a public meeting of Red River Charter Academy, please contact Charles Jones at 318-409-4015 or by email at cjones@redrivercharter.org describing the assistance that is necessary.
Agenda
| I. | Opening Items | |
| A. | Call the Meeting to Order | |
| B. | Prayer and Pledge of Allegiance | |
| C. | Record Attendance | |
| D. | Approve the Agenda | |
| E. | Approve Minutes | |
| Approve minutes for Regular Board Meeting on June 24, 2021 | ||
| II. | Executive | |
| A. | Executive Committee Report | |
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quorum not met
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| III. | Finance | |
| A. | Finance Committee Report | |
| Approve minutes for Finance Committee Meeting on July 15, 2021 | ||
| B. | Approval of PO's | |
| IV. | Academic Excellence | |
| A. | Academic Excellence Committee Report | |
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Discussion only-quorum not met
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| Approve minutes for Academic Excellence Committee Meeting on July 15, 2021 | ||
| V. | Development | |
| A. | Development Committee Report | |
| VI. | Executive Director Support And Evaluation | |
| A. | Establish ED Support and Evaluation committee members | |
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Proposed membership to consist of current officers and Pat Ours, current Board President to act as Chairperson. Sub-committee of Executive.
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| B. | Define ED goals, expectations, and evaluation rubric | |
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Mid-year ED evaluation to be completed by December 15th.
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| VII. | Parent Advisory | |
| A. | Establish Parent Advisory committee members | |
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Proposed membership to consist of several school staff and parents, suggested Chairperson to be a member of school administration. Current Chair is Pat Ours. Sub-committee of Executive.
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| VIII. | Fundraising | |
| A. | Establish Fundraising committee members | |
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Proposed membership to consist of several school staff, including at least one administrator as Chairperson. Sub-committee of Development.
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| IX. | Special Education | |
| A. | Establish Special Education committee members | |
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Proposed membership to consist of SPED staff members and at least one school administrator. Current Chairperson is Aimee Dupuy. Sub-committee of Academic Excellence.
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| X. | Facilities and Transportation | |
| A. | Establish Facilities and Transportation committee members | |
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Proposed membership to consist of several board members, including Treasurer, and the Executive Director. Current Chairperson is Brad Augustine. Sub-committee of Finance.
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| B. | Approval of threshold for parking improvements | |
| C. | Discussion of gym renovation alternatives | |
| D. | Site Plan Update-Gym | |
| XI. | Other Business | |
| A. | Director FYI's (relative to finance) | |
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| B. | Request for Approval for sharing of gate | |
| C. | Approval of New Logo design | |
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Including color specifics
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| XII. | Closing Items | |
| A. | Adjourn Meeting | |