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
https://zoom.us/j/97954753924?pwd=SlpHOHYzbDZjbDdTZXNTWEFLNGJqZz09
Meeting ID: 979 5475 3924
Passcode: dF5kPb
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
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Opening Items
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| 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 | |
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Discuss Personnel Matters
Discuss Potential Litigation Matter |
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| 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 | |||
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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 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. |
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| VIII. | Closing Items | 6:36 PM | |||
| A. | Next Regular Board Meeting: Zoom: July 24, 2021 at 9:00am | FYI | Genevieve Pope | 2 m | |
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Public Budget Hearing 9:00am
Regular Board Meeting 9:30am |
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| 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 | ||