Red River Charter Academy
Minutes
Special Board Meeting
Date and Time
Friday January 12, 2024 at 5:30 PM
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.
Directors Present
B. Jackson, B. Ours, D. Blanchard, G. Ford, J. Stassi, K. Pickett, S. Celestine
Directors Absent
None
I. Opening Items
A.
Call the Meeting to Order
B.
Prayer
C.
Pledge of Allegiance
D.
Record Attendance
E.
Approve Minutes from Regular Board Meeting XXX
F.
Consulting Services Agreement with Education Explosion
K. Pickett made a motion to enter into the management/consultant agreement with Education Explosion.
B. Jackson seconded the motion.
Discussion of EdExplosion Contract led by John Stassi.
II. Closing Items
A.
Adjourn Meeting
B. Jackson made a motion to adjourn.
D. Blanchard seconded the motion.
The board VOTED to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:49 PM.
Respectfully Submitted,
J. Stassi