Red River Charter Academy
Regular Board Meeting
Published on October 25, 2023 at 3:48 PM CDT
Date and Time
Thursday October 26, 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. | Board Officer Elections | Vote | Stanley Celestine | 2 m | |
| F. | Approve Minutes from Regular Board Meeting on 9/28/23 | Approve Minutes | 1 m | ||
|
Approve Minutes from Regular Board Meeting on 9/28/23 |
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| II. | Executive Director's Report | 5:38 PM | |||
| A. | Staffing Update | FYI | Charles Jones | ||
| B. | LDOE Site Visit Summary | Charles Jones | |||
| C. | 2023 School Pulse Survey Participation | FYI | Charles Jones | ||
| D. | CLTCC Open House and FAFSA Completion Day | FYI | Charles Jones | ||
| E. | Application to Employ Minors | FYI | Charles Jones | ||
| F. | Update on a Counterfeit Check/Stop Payment Order | FYI | Charles Jones | ||
| III. | New Business | 5:38 PM | |||
| A. | Recommendation to Accept a Proposal from TASC as COBRA Plan Administrator | Vote | Charles Jones | ||
| B. | Recommendation to Apply for a Line of Credit at Simmesport State Bank | Vote | Charles Jones | 5 m | |
| C. | Stanley Celestine, Jr.'s Board Service/Term | Discuss | Stanley Celestine | ||
| IV. | Executive Session | 5:43 PM | |||
| A. | Executive Session to Discuss a Personnel Matter | ||||
| V. | Closing Items | 5:43 PM | |||
| A. | Adjourn Meeting | Vote | Stanley Celestine | 1 m | |