Red River Charter Academy
Special Board Meeting
Date and Time
Location
Executive Director's Office
Red River Charter Academy
1869 St. Jean Street
Mansura, LA 71350
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 | |||
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I. | Opening Items | 5:30 PM | |||
A. | Call the Meeting to Order | John Stassi | 1 m | ||
B. | Prayer | Discuss | Gary Ford | 1 m | |
C. | Pledge of Allegiance | Discuss | Danielle Blanchard | 1 m | |
D. | Record Attendance | John Stassi | 1 m | ||
Present:
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E. | Approve Minutes from Regular Board Meeting XXX | John Stassi | |||
Minutes from previous meeting were not approved during this special meeting. |
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F. | Consulting Services Agreement with Education Explosion | Vote | John Stassi | 15 m | |
Board discussion on entering into a contract with Education Explosion for coaching services for school administration, needs assessments for instruction, human capital, training, & resources, management, oversight, and accountability over school leadership, and effective program execution' assistance with human capital interviews and decisions, and data analysis with strategic planning at a cost of $200,000. The contract also has required stipulations that RRCA must agree to implementing on the RRCA campus during the contract period. |
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II. | Executive Director's Report | 5:49 PM | |||
No items for discussion. |
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A. | No item for discussion | Discuss | John Stassi | ||
B. | No item for discussion | Discuss | John Stassi | ||
C. | No item for discussion | Discuss | John Stassi | ||
D. | No item for discussion | FYI | John Stassi | ||
E. | Financials | Discuss | John Stassi | ||
No financial report to discuss. |
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F. | Purchase Orders | Discuss | John Stassi | ||
G. | Cooperative Endeavor Agreement with CLTCC | FYI | John Stassi | ||
Item was table until 2/22/23. |
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III. | Closing Items | 5:49 PM | |||
A. | Adjourn Meeting | Vote | John Stassi | 1 m |