Final

Red River Charter Academy

Regular Board Meeting

Published on February 3, 2022 at 2:33 PM CST

Date and Time

Thursday January 27, 2022 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
II. Executive 4:40 PM
  A. Election of Officers Vote Jessica Couvillion 5 m
  B. Approval of Jude Pitre as member of the board Vote Alissa Tassin 2 m
  C. BoardOnTrack contract renewal - signed FYI Alissa Tassin 1 m
   
  • renewed by signed contract with Board President 
  
III. Finance 4:48 PM
  A. Annual Audit Report by Douglas Burke of Kolder and Slaven, LLC FYI Aimee Dupuy 10 m
  B. Monthly Financials Discuss Aimee Dupuy 5 m
   
  1. Financials from Ducote and Co.
  2. Federal Funds Dashboard
  
  C. Approval of PO's Vote Aimee Dupuy 7 m
   

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IV. Closing Items 5:10 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.