Redesign Schools Louisiana
RSL Regular Board Meeting
Date and Time
Saturday December 18, 2021 at 10:00 AM CST
Location
Via Zoom: https://us06web.zoom.us/j/87823445998?pwd=aWFBWDI4Y2wxUXZhNit4RUhPaW0xQT09
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 10:00 AM | |||
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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 August 21, 2021 and October 16, 2021 board meetings | Approve Minutes | Genevieve Pope | ||
| II. | Items scheduled for receipt/information | 10:00 AM | |||
| A. | Principal's Report | FYI | Christina Faulk, Andrea Johnson, and Latonya Palmer | 10 m | |
| B. | Superintendent's Academic Data Presentation | FYI | Dr. Angela Beck | 10 m | |
| C. | Finance Committee Meeting Update | FYI | Ashley McGaha | 5 m | |
| D. | Resignation of Board Member, Norah Gillam | FYI | Dr. Angela Beck | 3 m | |
| E. | Annual RSL Audit Presentation July 1, 2020 - June 30, 2021 | FYI | Paul Andoh (Bruno and Tervalon) | 15 m | |
| III. | Items scheduled for action | 10:43 AM | |||
| A. | Motion to Approve the Louisiana Audit Compliance Questionnaire | Vote | Genevieve Pope | 5 m | |
| B. | Receipt of the Annual RSL Audit July 1, 2020 - June 30, 2021 | Vote | Genevieve Pope | 5 m | |
| C. | Motion to Approve the Unaudited Financials through October 31, 2021 | Vote | Denise Deno | 10 m | |
| D. | Motion to Approve the RSL Fiscal Policies and Procedures | Vote | Darius Munchak | 5 m | |
| E. | Motion to Approve the RSL Cash Management Policy | Vote | Angela Beck | 5 m | |
| IV. | Notice | 11:13 AM | |||
| 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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| V. | Closing Items | ||||
| A. | Next Finance Committee Meeting: Sat., Jan. 22, 2022 9:00am - 10:00am via Zoom | FYI | Genevieve Pope | ||
| B. | Next Regular Board Meeting: Date and Location: Sat., Jan. 22, 2022 at 10:00am - 11:00am via Zoom | FYI | Genevieve Pope | ||
| C. | Adjourn Meeting | Vote | Genevieve Pope | ||