Final

Red River Charter Academy

Board Meeting

Published on June 22, 2022 at 4:27 PM CDT

Date and Time

Thursday June 23, 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 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   Stanley Celestine
  B. Pledge and Prayer   Gary Ford 1 m
  C. Record Attendance   Caroline Stassi 1 m
  D. Approve Agenda Vote Stanley Celestine 1 m
  E. Approve Minutes Approve Minutes Stanley Celestine 3 m
    Approve minutes for Board Meeting on May 19, 2022  
II. Executive 4:36 PM
  A. Introduction of/to Thomas Bonnette as potential board member candidate Discuss Stanley Celestine 3 m
  B. Review/Approval of 2022-2023 Offer Letter Template Discuss Stanley Celestine 3 m
  C. Discussion of salary schedule and stipend chart Discuss Charles Jones 8 m
   

Including discussion of incorporation of previous stipends into salaries.

  
  D. Discussion of FY 22-23 Finance/Accounting Services Vendor Discuss Charles Jones 10 m
   
  1. Knight Madsen
  2. John Stassi
  3. ADP
  
  E. Discussion of Comprehensive Staff and Student Handbook Review-update only Discuss Stanley Celestine 3 m
  F. Review of Insurance Documents and cost from Brown & Brown Insurance Discuss Aimee Dupuy 7 m
   
  • Total Annual Premium - $26,535.15
    • Annual Commercial Auto Premium - $8,167
    • Annual Worker's Comp Premium-Estimated $8,268
    • Annual Commercial Premium - $10,100.15
  
  G. Budget Adoption 22-23 Vote Charles Jones 5 m
III. Finance 5:15 PM
  A. Approval of Purchase Orders Vote Aimee Dupuy 5 m
  B. Review of Financials FYI Aimee Dupuy 5 m
IV. Other Business 5:25 PM
  A. Director's Report FYI Charles Jones 3 m
   
  • ED Dashboard
  • Federal Funds Dashboard
  
V. Executive Session for Executive Director's Evaluation
VI. Closing Items
  A. Adjourn Meeting Vote Stanley Celestine

Committee meetings:  TBA
Board meetings: 4th Thursday January--October, 3rd Thursday November--December; beginning promptly at 4:30 pm in the cafeteria.