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Redesign Schools Louisiana

RSL Regular Board Meeting

Date and Time

Tuesday July 6, 2021 at 5:00 PM CDT

Location

Join Zoom Meeting
https://zoom.us/j/97954753924?pwd=SlpHOHYzbDZjbDdTZXNTWEFLNGJqZz09
Meeting ID: 979 5475 3924
Passcode: dF5kPb

Agenda

      Purpose Presenter Time
I. Opening Items 5:00 PM
 
Opening Items
 
  A. Call the Meeting to Order   Genevieve Pope
  B. Record Attendance and Guests   Genevieve Pope
  C. Motion to approve the minutes from the May 25, 2021 board meeting Approve Minutes Genevieve Pope 5 m
II. Communication 5:05 PM
  A. Superintendent's Update FYI Dr. Angela Beck 5 m
III. Items scheduled for action 5:10 PM
  A. Motion to Approve the Updated 21-22 Payscales for RSL Employees Vote Dr. Angela Beck 15 m
  B. Motion to Approve the Updated 403b Retirement Policy for Certificated Employees and New 403b Retirement Policy for Classified Employees Vote Dr. Angela Beck 15 m
IV. Executive Session 5:40 PM
  A. Motion to Move into Executive Session Vote Genevieve Pope 3 m
   
Discuss Personnel Matters
Discuss Potential Litigation Matter
 
 
V. Items Scheduled for Action 5:43 PM
  A. Motion to ratify contractual agreement by Board President Vote Genevieve Pope 3 m
  B. Motion to approve Superintendent Work Agreement Vote Genevieve Pope 5 m
  C. Motion to approve the unaudited financials through May 2021 Vote Ivionne Divinity 15 m
VI. Items scheduled for receipt/information 6:06 PM
  A. Finance Committee Meeting Update FYI Ashley McGaha 5 m
  B. 2021-2022 RSL Proposed Annual Budget Discuss Dr. Angela Beck and Darius Munchak 15 m
  C. Audit Response Update FYI Dr. Angela Beck 10 m
VII. Notice 6:36 PM
  A. Accommodations FYI
   
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
5959 Cadillac Street
Baton Rouge, LA 70811
Phone: 225-910-3891

FOR MORE INFORMATION
For more information concerning this agenda, please contact Redesign Schools Louisiana using the information above.
  
VIII. Closing Items 6:36 PM
  A. Next Regular Board Meeting: Zoom: July 24, 2021 at 9:00am FYI Genevieve Pope 2 m
   
Public Budget Hearing 9:00am
Regular Board Meeting 9:30am
 
  B. Next Finance Committee Meeting: Date and Location: July 20, 2021 at 5pm via Zoom FYI Genevieve Pope 2 m
  C. Adjourn Meeting Vote Genevieve Pope