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Red River Charter Academy

Board Meeting

Published on July 20, 2022 at 3:26 PM CDT

Date and Time

Thursday July 21, 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   Stanley Celestine 1 m
  B. Prayer and Pledge of Allegiance   Gary Ford 2 m
  C. Record Attendance   Stanley Celestine 1 m
  D. Approve the Agenda   Stanley Celestine 1 m
  E. Approve minutes Approve Minutes Stanley Celestine 5 m
II. Executive 4:40 PM
  A. BOARD Membership Discuss Charles Jones 4 m
   

Requirements, term of office, potential candidates, recruiting, expectations, etc. 

  
  B. Contracts to be signed Discuss Charles Jones 8 m
   
  1. Ed Ops
  2. National Nurses
  3. Ross Bus 
  
III. Finance 4:52 PM
  A. Simmesport State Bank - Officer changes Discuss Charles Jones 5 m
   

Document attached: Signatures required for RRCA accounts

  
  B. Cottonport Bank - Officer Changes Discuss Charles Jones 4 m
   

Documentation attached for signatures.

  
  C. Payroll Dates for 2022-2023 School Year FYI Charles Jones 2 m
  D. Approval of PO's Vote Ken Bordelon 8 m
   
  • 22-8 LDOE 
  • 22-29 AGILE MIND JR HIGH MATH
  • 22-31 SAVVAS SUCCESSMAKER RTI RENEWAL
  • 22-32 PROXIMITY SPANISH I/II & CODING
  • 22-39 CIW CAREER PATHWAY 

 

  
IV. Other Business 5:11 PM
  A. Director's Report Discuss Charles Jones 5 m
   
  1. FF Dashboard
  2. Honoring Mrs. Pat Ours 
  3. Bylaws
  
V. Closing Items 5:16 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.