Redesign Schools Louisiana
Celerity Schools Louisiana Regular Board Meeting
Date and Time
Saturday November 3, 2018 at 10:00 AM CDT
Location
Celerity Crestworth Charter School 10650 Ave F Baton Rouge, LA 70807
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Call the Meeting to Order | |
| B. | Record Attendance and Guests | |
| C. | Approval of Agenda | |
| D. | Motion to approve the minutes from the July 28, 2018 Board Meeting | |
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Approve minutes for Celerity Schools Lousiana Regular Board Meeting on July 28, 201
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| II. | COMMUNICATION | |
| A. | Public comment on agenda items | |
| B. | Public Comment on Non-Agenda Items | |
| III. | ITEMS SCHEDULED FOR RECEIPT/INFORMATION | |
| A. | Principals' report on education: instructional, operational, and updates on current events | |
| B. | Superintendent's report on district wide operations | |
| C. | Presentation by CSL Independent Auditor- Bruno & Tervalon, LLP | |
| D. | Board President, Genevieve Pope: Establishing a Board Member Agreement | |
| E. | Board President, Genevieve Pope: Establishing Committees: Finance, Evaluation and Governance | |
| F. | Review of Crestworth Budget | |
| IV. | ITEMS SCHEDULED FOR ACTION | |
| A. | Motion to approve new board member for CSL, Pam Baldwin | |
| B. | Motion to approve new Board Member for CSL, Chantel Vaultz | |
| C. | Motion to approve new Board Member for CSL, Robert Orso | |
| D. | Motion to approve the resignation of Allie Timberlake as CSL Board Member | |
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| E. | Motion to approve the resignation of Victoria Lackar as CSL board member | |
| F. | Motion to approve CSL unaudited financials through September 2018 | |
| G. | Motion to approve the performance/retention incentive formula based on post October 1st 2018 budget | |
| H. | Motion to amend Charter Management Agreement | |
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Motion to amend Charter Management Agreement and to delegate authority to Board President to finalize amendment |
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| V. | EXECUTIVE SESSION | |
| A. | Motion to move into Executive Session | |
| B. | Discussion of potential litigation | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |
| VII. | NOTICE | |
| A. | Accomodations | |
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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 10650 Ave. F. Baton Rouge, LA 70801 Phone: 225-290-1564 FOR MORE INFORMATION For more information concerning this agenda, please contact Celerity Schools Louisiana using the information above. |
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