Draft

Red River Charter Academy

Regular Board Meeting

Published on October 28, 2021 at 12:57 PM CDT
Amended on October 28, 2021 at 6:51 PM CDT

Date and Time

Thursday October 28, 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 September 23, 2021
II. Executive
  A. Approve minutes
    Approve minutes for Executive Committee Meeting on October 21, 2021
  B. Revise Accounting Policy-Thresholds
   
  • change any hand-written check to "either"
  • remove "Ducote and Co." as any approver listed.
  • change secondary approver to Board Treasurer AND/OR Board President
  • Remove tertiary approver
  • Remove "Leigh Fryery" as listed on this policy page, and replace with Charles Jones/Executive Director
  C. Vote to approve artwork for CREST from Josten as tabled from committee meeting
III. Finance
  A. Approve minutes
    Approve minutes for Finance Committee Meeting on October 21, 2021
  B. Pan Am/Ron Bordelon - contracts
  C. Contracts- Monica James, OT
  D. Monthly Financials
  E. Approval of PO's
   
  1. Acadian Lock and Key
  2. Ducote and Co.
  3. Howell's Flooring
IV. Academic Excellence
  A. Approve minutes
    Approve minutes for Academic Excellence Committee Meeting on October 21, 2021
  B. Tutoring is underway
V. Development
  A. Approve minutes
    Approve minutes for Development Committee Meeting on October 21, 2021
  B. Director's Report
   
  • Ron Bordelon - Site Plan Contracts
VI. Closing Items
  A. Adjourn Meeting
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.