Final

Red River Charter Academy

Regular Board Meeting

Published on December 15, 2021 at 8:19 PM CST

Date and Time

Thursday December 16, 2021 at 4:30 PM CST

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 4:30 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
  E. Approve minutes Approve Minutes Alissa Tassin 5 m
    Approve minutes for Board Meeting on November 18, 2021  
II. Executive 4:40 PM
  A. Contracts Discuss Alissa Tassin 5 m
   
  • Ancient Landmark 
  • Lease Agreement Amendment - Jessica Couvillion
  
  B. Louisiana Compliance Questionnaire for Adoption Vote Aimee Dupuy 3 m
   
  • Louisiana Compliance Questionnaire for adoption
  
III. Finance 4:48 PM
  A. Monthly Financials Discuss Aimee Dupuy 5 m
  B. Approval of PO's Vote Aimee Dupuy 7 m
   
  1. Glynn's AC - 11-30-21 $21,600 -PO 21-168
  2. Ducote & Co. - 11-30-21 $4450.00 PO 21-169
  3. Kolder Slaven & Co.- $4000 for audit - PO 21-170
  4. Reimbursement Approval for mileage-Mr. Jones LAPCS 1221
  
  C. Director's Financial Dashboard FYI Charles Jones 4 m
IV. Executive Session
 
Executive session for the purpose of Executive Director’s mid-year evaluation.  
  
V. Closing Items 5:04 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.