Final

Red River Charter Academy

Regular Board Meeting

Published on February 22, 2023 at 4:52 PM CST

Date and Time

Thursday February 23, 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 January 26, 2023  
II. Executive Director's Report
III. New Business 5:32 PM
  A. Discussion of RRCA's participation in LDOE Charter Board Governance Program Discuss Stanley Celestine 5 m
  B. Recommendation to accept the proposal from Air Environmental Services, Inc. for conducting asbestos six-month inspections Vote Charles Jones 5 m
  C. Discussion of MOE Requirements for Special Education Funds Discuss Charles Jones 5 m
  D. Approval of Purchase Orders Vote Charles Jones 5 m
   
  • PO#: C9J1-02212 in the amount of $1,500.00 for ACT prep to The Learning Center of CenLA
  • PO#: C9J2-022123 in the amount of $7,500.00 for governance management platform to Board OnTack
  
  E. 2023-2024 Student Recruitment / Open Enrollment Updates Discuss Stanley Celestine 5 m
IV. Executive Session 5:57 PM
  A. Executive Session for the purpose of discussing litigation of Red River Charter Academy versus Amanda Reed, Case Number 2022-9902 10 m
V. Closing Items 6:07 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.