Red River Charter Academy
Special Board Meeting
Published on September 21, 2023 at 10:36 AM CDT
Date and Time
Thursday September 21, 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 | 1 m | ||
| B. | Prayer | Gary Ford | 2 m | ||
| C. | Pledge of Allegiance | Danielle Blanchard | 1 m | ||
| D. | Record Attendance | Stanley Celestine | 1 m | ||
| E. | Approve Agenda for 9/21/23 special board meeting. | Vote | Stanley Celestine | 2 m | |
| F. | Approve Minutes for board meeting on 7/20/23 & 8/24/23 | Approve Minutes | Stanley Celestine | 1 m | |
|
Approve minutes for Special Board Meeting on July 20, 2023 |
|||||
| II. | Executive Session-Investigation into work-related issues and safety concerns of students. | 5:38 PM | |||
| A. | Baker Donelson update and recommendations to RRCA board. | FYI | Charles Jones | 30 m | |
|
Beth Liner and Melissa Grand will provide update into ongoing investigation at RRCA. |
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| III. | New Business | 6:08 PM | |||
| A. | Recommendation to approval the renewal agreement for nursing services with National Nurses of America. | Vote | Charles Jones | 5 m | |
| B. | Recommendation to approve the renewal agreement for SPED services with RBW Consulting LLC. | Vote | Charles Jones | 5 m | |
| C. | Simmesport State Bank Line of Credit | Vote | Charles Jones | 5 m | |
| D. | Approval of Purchase Order. | Vote | Charles Jones | 15 m | |
| IV. | Closing Items | 6:38 PM | |||
| A. | Adjourn Meeting | Vote | Stanley Celestine | 1 m | |