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Red River Charter Academy

Board Meeting

Published on March 24, 2022 at 8:48 AM CDT
Amended on March 24, 2022 at 12:11 PM CDT

Date and Time

Thursday March 24, 2022 at 4:30 PM CDT

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
  B. Record Attendance   Caroline Stassi 1 m
  C. Approve Minutes-December 2021 Board Meeting Approve Minutes Alissa Tassin 1 m
     
  D. Approve Minutes-January 2022 Board Meeting Approve Minutes Alissa Tassin 2 m
     
II. Executive 4:34 PM
  A. Board Appointment of Mr. Jude Pitre (tabled from last meeting) Vote Alissa Tassin 3 m
  B. Proposed Amendment to Bylaws, Section 6.2, TERM OF OFFICE Vote Pat Ours 5 m
   

Proposal and bylaws attached

  
  C. Calendar Adoption for 2022-2023 Academic Year, due 3/31/22 Discuss DeEtte Loyd 7 m
   

3 calendars proposed and attached

  
  D. Discussion/vote to approve strategic planning proposal from Dr. Peterson. Discuss Jessica Couvillion 5 m
   

The Ed.ucateD Approach Strategic Planning Proposal for RRCA attached

  
  E. Separation of Employee Policy Proposal for Discussion/Adoption Discuss DeEtte Loyd 3 m
   

Proposal attached

  
III. Academic Excellence
IV. Development
V. Finance 4:57 PM
  A. Financials from Ducote & Co. Discuss Aimee Dupuy 5 m
   
  • Jan and Feb Financials attached
  
  B. Federal Funds Dashboard FYI Charles Jones 5 m
   

FF Dash Jones March 2022

 

  
  C. Discussion - Budget FY 2023 (February, March, and April agendas) Discuss Jessica Couvillion 5 m
  D. Curriculum Quotes for 22-23 Academic Year FYI DeEtte Loyd 5 m
   

Attached quote per Mrs. Loyd

  
  E. Approval of PO's Vote Aimee Dupuy 5 m
   

Attached:

  1. The Ed.ucateD Approach, LLC - Charter Board Strategic Planning Proposal
  2. Painting of Bleachers by PJ Sr. Romain, Jr. 
  
VI. Facilities and Transportation 5:22 PM
  A. Pan Am Proposal & Discussion with Pan Am Discuss Brad Augustine 10 m
   

 

  1. Pan Am Scope of Practice - attachment
  2. Pan Am Contract, In Triplicate - attachment
  
  B. Discussion of tabled item-Ross Bus for SPED Discuss Charles Jones 5 m
   

attach here

  
  C. Masks Mandate changes regarding Bus Transportation FYI Charles Jones 2 m
   

School buses are no longer included in the federal mask requirement for transit.

  • Schools should use their own judgment to determine their policy for wearing masks on school buses.
  
VII. Other Business 5:39 PM
  A. Executive Director's Report with Dashboard FYI Charles Jones 5 m
VIII. Closing Items 5:44 PM
  A. Adjourn Meeting Vote

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.