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Redesign Schools Louisiana

Celerity Schools Lousiana Regular Board Meeting

Date and Time

Saturday July 28, 2018 at 10:00 AM CDT

Location

7384 John LeBlanc Blvd, Sorrento, LA

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Call the Meeting to Order
  B. Record Attendance and Guests
  C. Approval of Agenda
  D. Motion to approve the minutes from the March 28, 2018 Board Meeting
  E. Motion to approve the minutes from the May 12, 2018 Board Meeting
II. COMMUNICATION
  A. Public comment on agenda items
  B. Public Comment on Non-Agenda Items
III. ITEMS SCHEDULED FOR RECEIPT/INFORMATION
  A. Principal's report on education: instructional, operational, and updates on current events
  B. Superintendent's report on district wide operations
  C. Discussion of Contracts associated with the operation of the schools within the CSL network 18-19 SY
IV. ITEMS SCHEDULED FOR ACTION
  A. Motion to approve Brooke Viguerie as a new CSL Board Member
  B. Motion to approve the resignation of Chau Hoang as CSL Board Member
  C. Motion to approve the CSL Fiscal Policies
   

CSL Fiscal Policies: amendment regarding Signature Authorities to replace CMO Executive with CSL Director of Operations
  D. Motion to approve the transfer of CSL Pacific Western Bank Accounts to Louisiana Chase Branch
   

Transfer of CSL Pacific Western Bank Accounts to Louisiana Chase Branch and designation of Angela Beck and Ashley Eason as Signers for all accounts
 
  E. Motion to approve CSL unaudited financials through March 31, 2018 and June 30, 2018
  F. Motion to approve the 2018-2019 Budgets for all CSL Entities
   
  • Celerity Crestworth
  • Celerity Lanier
  • Celerity Dalton
  G. Motion to approve the CSL Auditors for 2018-2022
  H. Motion to approve the removal of all names on the Capital One Bank Accounts
   
Removal of all names on the Capitol One Bank Accounts
  • Celerity Crestworth
  • Celerity Lanier
  • Celerity Dalton
  I. Motion to close the Capital One Bank Accounts for Celerity Woodmere
   

Close the Capital One Bank Accounts for Celerity Woodmere and distribute the funds to Jefferson Parish
  J. Motion to add the following staff to the respective existing school bank accounts
   
  • Superintendent, Angela Beck
  • Director of Operations Ashley Eason and
  • Current Principals of Celerity Crestworth, Celerity Lanier, and Celerity Dalton to the respective existing school bank accounts. 
  K. Authorization to file the Community Development Black Grant (CDBG) application
   


Authorization to file the Community Development Black Grant (CDBG) application and directing and authorizing Angela Beck as the official representative of the Applicant/Grantee/Grantee to act in connection with the application, sign all understandings and assurances contained therein, and to provide such additional information as may be required.
 
  L. Motion to approve performance incentives for CSL employees
V. CONSENT AGENDA ITEMS
  A. 2018-2019 CSL Student/Parent Handbook
  B. Adoption of School Policies
   
  • Enrollment Policy
  • Transportation
  • Child Find
  • Homeless Policy
  C. Title I plans for 2018-2019
   
  • Celerity Lanier Charter School
  • Celerity Dalton Charter School
  • Celerity Crestworth Charter School
  D. Pupil Progression Plans for 2018-2019
   
  • Celerity Dalton 
  • Celerity Lanier
  • Celerity Crestworth
VI. EXECUTIVE SESSION
  A. Motion to move into Executive Session
  B. 19th Judicial District Court for the Parish of East Baton Rouge State of Louisiana
   

No. 667335/Sec. 27/Arneisha Dawn-Lynn versus Celerity Schools Louisiana
  C. Potential Litigation
VII. Closing Items
  A. Adjourn Meeting
VIII. NOTICE
  A. Accomodations
   
REASONABLE ACCOMMODATION WILL BE PROVIDED FOR ANY INDIVIDUAL WITH A DISABILITY
Pursuant to the Rehabilitation Act of 1973 and the Americans with Disabilities Act of 1990, any individual with a disability who requires reasonable accommodation to attend or participate in this meeting of the Governing Board may request assistance by contacting:

Celerity Schools Louisiana
7384 John LeBlanc Blvd.
Sorrento,LA 70778
Phone: 225-290-1564

FOR MORE INFORMATION
For more information concerning this agenda, please contact Celerity Schools Louisiana using the information above.