Redesign Schools Louisiana
Regular Board Meeting
Date and Time
Saturday December 17, 2022 at 10:00 AM CST
Location
Dalton Elementary School
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 | Marie Mullen | |||
| B. | Record Attendance and Guests | Marie Mullen | |||
| C. | Motion to approve the minutes from the September 24, 2022 RSL Regular Board Meeting | Approve Minutes | Marie Mullen | ||
| II. | Items scheduled for receipt/information | 10:00 AM | |||
| A. | Strongest Link Recognition Awards | FYI | Megan McNamara | 10 m | |
| B. | RSL 2021- 2022 Draft Audit Presentation | Discuss | Bruno and Tervalon | 20 m | |
| C. | Special Education Advisory Committee Report | FYI | Meta Johnson | 10 m | |
| D. | Superintendent's Report | FYI | Megan McNamara | 10 m | |
| E. | RSL in Good News | FYI | Candace Lucas | 5 m | |
| III. | Items scheduled for action | 10:55 AM | |||
| A. | Motion to Accept the Resignation of Board Member, Jade Miller | Vote | Marie Mullen | 5 m | |
| B. | Motion to Accept the Resignation of Board Member, Robert Orso | Vote | Marie Mullen | 5 m | |
| C. | Motion to Approve New Board Member Donald Hunter | Vote | Marie Mullen | 1 m | |
| D. | Motion to Approve New Board Member Sheila Banks | Vote | Marie Mullen | 1 m | |
| E. | Motion to Approve Special Education Recording Policy | Vote | Marie Mullen | 5 m | |
| F. | Motion to Approve Unaudited Financials through October 31, 2022 | Vote | Denise Deno | 10 m | |
| IV. | Notice | 11:22 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 Regular Board Meeting: Date and Location: Sat., January 21, 2023 at 10:00am - 11:00am at Dalton Elementary | FYI | Marie Mullen | ||
| B. | Adjourn Meeting | Vote | Justin Chatelain | ||