Redesign Schools Louisiana
Celerity Schools Louisiana Regular Board Meeting
Date and Time
Saturday February 9, 2019 at 10:00 AM CST
Location
Celerity Lanier Charter School 4705 Lanier Ave Baton Rouge, LA 70812
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Celerity Schools Louisiana Regular Board Meeting on November 3, 2018 | ||
| II. | COMMUNICATION | |
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Academic Excellence
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| A. | Public comment on agenda items | |
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At this time, the public is welcome to comment on agenda items. |
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| B. | Public comment on non-agenda items | |
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At this time, the public may comment on non-agenda items |
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| III. | ITEMS SCHEDULED FOR RECEIPT/INFORMATION | |
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CEO Support And Eval
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| A. | Principals' report on education: instructional, operational, and updates on current events | |
| B. | Superintendent's report on district wide operations | |
| IV. | ITEMS SCHEDULED FOR ACTION | |
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Development
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| A. | Motion to approve the revisions to the CSL Fiscal Policies | |
| B. | Motion to accept and approve the CSL 2017-2018 Independent Audit Report | |
| C. | Motion to approve CSL unaudited financials through December 31, 2018 | |
| D. | Motion to approve timeline for rebranding as Redesign Schools/DBA Redesign Schools of Louisiana | |
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Lanier Elementary, a ReDesign School |
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| E. | Motion to authorize ABeck and AEason to open Chase Bank Account for Glen Oaks Campus | |
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Under EIN 46-4204895 |
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| V. | Closing Items | |
| A. | Adjourn Meeting | |
| VI. | 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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