Final

Red River Charter Academy

Regular Board Meeting

Published on January 24, 2023 at 11:27 PM CST
Amended on February 1, 2023 at 12:35 PM CST

Date and Time

Thursday January 26, 2023 at 5:30 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 5:30 PM
  A. Record Attendance Deanna Bonnette 1 m
  B. Call the Meeting to Order Stanley Celestine
  C. Approve Agenda Vote Stanley Celestine
  D. Approve Minutes Approve Minutes Stanley Celestine 1 m
    Approve minutes for Regular Board Meeting on December 16, 2022  
  E. 12/16/22 minutes approval Approve Minutes
     
II. Executive Director's Report 5:32 PM
  A. Review of FY 22-23 Budget Deficit Summary FYI Charles Jones
  B. Review of FY 22-23 Budget Corrective Action Plan FYI Charles Jones 5 m
III. New Business 5:37 PM
  A. Approval of Resolution to Change Signing Officers at Bank Vote Stanley Celestine 5 m
  B. Recommendation to Approve the Renewal Membership Agreement for BoardOn Track Vote Stanley Celestine 5 m
  C. Approval of Purchase Orders Vote Charles Jones 5 m
   
  • PO#: 22-207a in the amount of $8,500.00 for classroom cabinet refacing and painting to Black Panther Remodeling, LLC, funded by ESSER II/III
  • PO#: 22-207b in the amount of $2,500 for installation of classroom base boards and hallway painting to Black Panther Remodeling, LLC, funded by ESSER II/III
  • PO# 22-207c in the amount of $4,500 for installation of classroom base boards and painting to Black Panther Remodeling, LLC, funded by ESSER II/III
  • PO# 22-207d in the amount of $3,000 for replacement of damaged classroom ceiling tiles and hallway painting to Black Panther Remodeling, LLC, funded by ESSER II/III
  • PO# 22-207e in the amount of $3,000 for replacement of damaged classroom ceiling tiles to Black Panther Remodeling, LLC, funded by ESSER II/III
  • PO# 22-207f in the amount of $1,400 for replacement of damaged classroom ceiling tiles and installation of base boards to Black Panther Remodeling, LLC, funded by ESSER II/III
  • PO# 22-207g in the amount of $3,800 for replacement of damaged classroom ceiling tiles and painting to Black Panther Remodeling, LLC, funded by ESSER II/III
  • PO# 22-207h in the amount of $5,200 for replacement of damaged classroom ceiling tiles, installation of base boards, and painting to Black Panther Remodeling, LLC funded by ESSER II/III
  • PO# 22-207i in the amount of $4,200 for replacement of damaged classroom ceiling tiles, installation of base boards, and painting to Black Panther Remodeling, LLC funded by ESSER II/III
  • PO# 22-207j in the amount of $1,250 for fixing of classroom cinderblock hole in the wall, replacement of damaged classroom ceiling tiles, and painting of base boards to Black Panther Remodeling, LLC, funded by ESSER II/III
  • PO# 22-207k in the amount of $35,000 for overhead awning painting to Black Panther Remodeling, LLC, funded by ESSER II/III
  • PO# 22-207l in the amount of $4,200 for installation of classroom base boards and painting to Black Panther Remodeling, LLC, funded by ESSER II/III
  • PO# 22-208 in the amount of $7,488 for digital advertising to Focus Outdoor, LLC
  
  D. 2023-2024 Student Recruitment Plan Discuss Stanley Celestine 5 m
IV. Closing Items 5:57 PM
  A. Adjourn Meeting Vote

Committee meetings:  To be announced
Board meetings: 3rd Thursday January--October, 3rd Thursday November--December; beginning promptly at 4:30 pm in the RRCA Cafeteria.