Final

Red River Charter Academy

Regular Board Meeting

Published on September 22, 2021 at 3:53 PM CDT

Date and Time

Thursday September 23, 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

      Purpose Presenter Time
I. Opening Items 6:00 PM
  A. Call the Meeting to Order   Alissa Tassin 1 m
  B. Prayer and Pledge of Allegiance   Gary Ford 2 m
  C. Record Attendance   Caroline Jory 1 m
  D. Approve the Agenda   Alissa Tassin 1 m
II. Executive 6:05 PM
  A. Approve minutes Approve Minutes Alissa Tassin 3 m
    Approve minutes for Executive Committee Meeting on September 16, 2021  
  B. RRCA Student Driver Policy Adoption Vote Charles Jones 5 m
   
Includes NO GUN ZONE, vehicle is subject to a search while on campus.  RRCA not liable for damages while vehicle is parked on campus additions.  (attachment)
 
  C. Committee Formation FYI Charles Jones 7 m
   
  1. SPED
  2. Discipline (done)
  3. Parent Advisory
  4. Courtesy*
  5. Fundraising*
  6. Christmas Program*
  7. Awards*
  8. PBIS*
  9. Facilities and Transportation - to be created
*committee as stated in handbook; handbook states staff is/will be assigned to 2 committees
 
  D. Director Updates FYI Charles Jones 6 m
   
  • Covid-19 quarantine period that results in longer than 10 days of recovery.
  • School lawyer
  • Hiring procedures
  • personnel records
  
III. Finance 6:26 PM
  A. Approve minutes Approve Minutes Aimee Dupuy 3 m
    Approve minutes for Finance Committee Meeting on September 16, 2021  
  B. Cost of gym lobby renovations FYI Charles Jones 3 m
  C. Pan Am/Ron Bordelon FYI Charles Jones 4 m
  D. Staff Update FYI Charles Jones 2 m
  E. State Reimbursements FYI CHARLES JONES 3 m
IV. Academic Excellence 6:41 PM
  A. Approve minutes Approve Minutes Pat Ours 3 m
    Approve minutes for Academic Excellence Committee Meeting on September 16, 2021  
  B. Tutoring to begin during SECOND 9 weeks FYI DeEtte Loyd 3 m
  C. Science Lab FYI DeEtte Loyd 2 m
V. Development 6:49 PM
  A. Approve minutes Approve Minutes Alissa Tassin 3 m
    Approve minutes for Development Committee Meeting on June 17, 2021  
  B. Director's Report FYI Charles Jones 10 m
   
  1. Potholes filled in teacher's parking lot
  2. Ron Bordelon
  3. Parking lot for future students
  
VI. Facilities and Transportation-no content
VII. Other Business-no content
VIII. Closing Items 7:02 PM
  A. Adjourn Meeting Vote Alissa Tassin 1 m
Committee meetings:  3rd Thursday January--October, 2nd Thursday November--December; first meeting beginning promptly at 5 pm in the cafeteria, other meetings beginning at the conclusion of the preceding meeting.
Board meetings: 4th Thursday January--October, 3rd Thursday November--December; beginning promptly at 6 pm in the cafeteria.