Redesign Schools Louisiana
ReDesign Schools Louisiana Regular Board Meeting
Date and Time
Tuesday June 4, 2019 at 10:00 AM CDT
Location
Dalton Elementary a ReDesign School 3605 Ontario St. Baton Rouge, LA
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 | |
| 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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| C. | Motion to approve the Board Meeting minutes from February 2019 and March 2019 | |
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Motion to approve the Board Meeting minutes from February and March 2019 |
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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 | |
| C. | 2019-2020 Budget for Dalton Elementary, Glen Oaks Middle, Lanier Elementary | |
| IV. | Action Items | |
| A. | Motion to approve the relinquishing of Celerity Crestworth Charter | |
| B. | Motion to approve the unaudited financials through April 2019 | |
| C. | Motion to approve the CMO Agreement with Refonte | |
| V. | Consent Agenda | |
| A. | Inventory Management Policy | |
| B. | Donation/Selling of Crestworth Inventory based on Inventory Management Policy | |
| C. | Motion to approve the moving of Student Records, Human Resource, and Financial Records to Glen Oaks | |
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| D. | Transition Agreement between Redesign Schools Louisiana and Baton Rouge College Prep | |
| E. | Revised Salary Scale and Positions | |
| F. | Motion to approve the Pupil Progression Plan for Dalton, Glen Oaks, and Lanier | |
| G. | Motion to accept the Resignation of Jennifer Rosenbach effective April 29th, 2019 | |
| H. | Grant Angela Beck authority to enter into any and all contractual obligations for Redesign Schools | |
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Grant Angela Beck authority to enter into any and all contractual obligations for ReDesign Schools Louisiana including Crestworth, Dalton, Lanier, and Glen Oaks Campuses compliant with Fiscal Policies |
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| I. | Approval of 2019-2020 Student and Staff Calendars | |
| J. | Awarding of contract to Millenium Construction to upgrade Dalton Elementary | |
| VI. | Executive Session | |
| A. | Superintendent Work Agreement | |
| 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:
ReDesign Schools Louisiana 5300 Monarch Ave Baton Rouge, LA 70811 Phone: 225-290-1564 FOR MORE INFORMATION For more information concerning this agenda, please contact ReDesign Schools Louisiana using the information above. |
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| VIII. | Closing Items | |
| A. | Adjourn Meeting | |