Redesign Schools Louisiana
ReDesign Schools Louisiana Regular Board Meeting
Date and Time
Saturday November 9, 2019 at 10:00 AM CST
Location
Glen Oaks Middle a Redesign School 5300 Monarch Ave Baton Rouge 70811
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 minutes from the 07/31/2019 Board Meeting | |
| D. | Motion to approve the minutes from the Public Budget Hearing held on 07/31/2019 | |
| E. | Motion to approve the minutes from the Board Meeting held on 09/10/2019 | |
| 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. | Board President Report on Committees | |
| IV. | Items Scheduled for Action | |
| A. | Motion to Approve Unaudited Financials through September 30th, 2019 | |
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PUBLIC COMMENT |
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| B. | Motion to Approve The Performance Incentives Matrix | |
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PUBLIC COMMENT
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| C. | Motion to approve the Louisiana Compliance Questionnaire | |
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PUBLIC COMMENT |
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| D. | Motion to approve the resignation of Chantel Vaultz as Board Member | |
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PUBLIC COMMENT
Motion to approve the resignation of Chantel Vaultz as Board Member of ReDesign Schools Louisiana effective August 24, 2019 |
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| E. | Motion to approve the nomination of Norah Gillam as a new Board Member for Redesign Schools LA | |
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PUBLIC COMMENT
At this time, after Norah has introduced herself, if the Board wishes to nominate, we will need a nominator and a unanimous vote. |
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| V. | Approval of Consent Agenda Items | |
| A. | Motion to approve the Student Fee Policy | |
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PUBLIC COMMENT |
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| B. | Motion to Approve the English Learner Grading Policy | |
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PUBLIC COMMENT |
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| C. | Motion to Approve the Suicide Prevention Policy | |
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PUBLIC COMMENT |
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| D. | Motion to Approve the Crisis Management and Response Plans | |
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PUBLIC COMMENT |
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| E. | Motion to Approve the Policy for Physical Seclusion and Restraining of Students | |
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PUBLIC COMMENT |
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| F. | Motion to Approve the Pupil Progression Plan | |
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PUBLIC COMMENT |
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| G. | Motion to approve RSL's Master Plan for Improving Behavior and Discipline | |
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PUBLIC COMMENT |
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| VI. | Executive Session | |
| A. | Personnel: Angela Beck | |
| B. | Potential Litigation: Contract Negotiations | |
| 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 | |