Final

Red River Charter Academy

Regular Board Meeting

Published on August 23, 2023 at 9:58 AM CDT

Date and Time

Thursday August 24, 2023 at 5:30 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 5:30 PM
  A. Call the Meeting to Order Stanley Celestine
  B. Prayer Bill Ours 1 m
  C. Pledge of Allegiance John Stassi 1 m
  D. Record Attendance Deanna Bonnette 1 m
  E. Approve Agenda Vote Stanley Celestine
  F. Approve Minutes Approve Minutes Stanley Celestine 1 m
   

Approve minutes for Special Board Meeting on July 20, 2023

  
    Approve minutes for Special Board Meeting on July 20, 2023  
II. Executive Director's Report 5:34 PM
  A. Review of Executive Director's Dashboard FYI Charles Jones 5 m
  B. Review of LEAP 2025 Data FYI Charles Jones 10 m
  C. Teacher Recognition for Performance on Leap 2025 for SY23-24 FYI Charles Jones 5 m
   
  • DeEtte Loyd- Algebra I
  • Anisley Leonards- 8th Grade Social Studies
  • Heavin Chesne- ELA I/II and SPS
  • Jasmine Williams- 7th/8th Grade Science
  • Gail Harvey- 6th/8th Grade Math
  • Nicole Morman- 6th, 7th, & 8th Grade ELA, and SPS
  
III. New Business 5:54 PM
  A. Engagement Summary Provided by Dr. Keicia S. Hawkins FYI Dr. Keicia S. Hawkins
  B. Proximity Learning Bundle Offer for SY23-24 Ted Washington
  C. Review of Carolyn’s Bookkeeping Services for FY 23-24 Jeremy Bordelon
  D. Recommendation to Approve the Renewal Agreement for Nursing Services with National Nurses of America Vote Charles Jones
  E. Recommendation to Approve the Renewal Agreement for Special Education Services with RBW Consulting Vote Charles Jones 5 m
  F. Recommendation to Renew the Line of Credit with Simmesport State Bank Vote Charles Jones 5 m
  G. Approval of Purchase Orders Vote Charles Jones 5 m
   
  • PO#: 23-26 in the amount of $32,000.00 for light fixtures repairs and converting to LED to BUI Electric, funded by General Fund
  • PO#: 23-27 in the amount of $31,619.00 for replacement and installation of 5-ton wall packs to Glynn's AC Service and Electrical, funded by General Fund
  • PO# 23-28 in the amount of $2,506 for intramural sporting equipment, funded by General Fund
  
IV. Closing Items 6:09 PM
  A. Adjourn Meeting Vote Stanley Celestine 1 m

Committee meetings:  To be announced
Board meetings: 3rd Thursday of the month, beginning promptly at 5:30 PM in the RRCA Cafeteria