Final

Red River Charter Academy

Regular Board Meeting

Published on April 20, 2022 at 3:16 PM CDT

Date and Time

Thursday April 21, 2022 at 4:30 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 4:30 PM
  A. Call the Meeting to Order   Jessica Couvillion
  B. Record Attendance   Caroline Stassi 1 m
  C. Approve Minutes-March 2022 Board Meeting Approve Minutes Jessica Couvillion 1 m
     
II. Executive 4:32 PM
  A. Insurance Quotes to review for changes prior to renewal May 2022 Vote Charles Jones 3 m
   
  • Quotes attached
  
III. Academic Excellence
IV. Development
V. Finance 4:35 PM
  A. Financials from Ducote & Co. Discuss Aimee Dupuy 5 m
   
  • Financials for March 2022 attached
  
  B. Federal Funds Dashboard FYI Charles Jones 5 m
   
  • Fed Funds Dashboard Attached
  
  C. Discussion - Budget discussion FY 2023 Discuss Charles Jones 5 m
  D. Approval of PO's Vote Aimee Dupuy 8 m
   

1) TpT-teacher pay teachers curriculum

2) Kagan - professional development 

3) Imagine Learning curriculum for Spanish courses

4) AXIEDU - PROMETHEAN Install 

  
VI. Facilities and Transportation 4:58 PM
  A. Facility Upgrades 2022-2023 Projection FYI Charles Jones 5 m
VII. Other Business 5:03 PM
  A. Executive Director's Report with Dashboard FYI Charles Jones 10 m
   
  • Attached Dashboard
  • MFP Allocation
  • Fed Funds reimbursements
  • Engagement event with parents/students-tentatively Saturday, May 21, 2022
  
  B. List of Items for May Regular Board Meeting FYI Charles Jones 5 m
   
  1. Discussion of stipend policy guidelines
  2. Final budget approval in May, formal adoption in June
  3. Facilities Repairs/Upgrades with estimates and timelines for board review/budget approval 
  4. ED evaluation
  
VIII. Closing Items 5:18 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.

Jessica Couvillion
Signed by Jessica Couvillion on 4/20/2022