Redesign Schools Louisiana
Regular Board Meeting
Date and Time
Saturday March 18, 2023 at 10:00 AM CDT
Location
Dalton Elementary School
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 10:00 AM | |||
|
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 January 21, 2023 RSL Regular Board Meeting | Approve Minutes | Genevieve Pope | ||
| II. | Items scheduled for receipt/information | 10:00 AM | |||
| A. | Superintendent's Report | FYI | Megan McNamara | 10 m | |
|
1. Board Development Opportunities a. PD b. Retreats c. Expectations Tier 3 Financial Reports 2. Inclusion 3. Political temperature of Baton Rouge |
|||||
| B. | Principal's Report | FYI | Principals | 15 m | |
| C. | Financial Commitee Report | FYI | Pamela Baldwin | 5 m | |
| III. | Items scheduled for action | 10:30 AM | |||
| A. | Motion to Approve Unaudited Financials through January 31, 2023 | Vote | Pam Baldwin | 2 m | |
| B. | Motion to approve Calendar Resolution | Vote | Megan McNamara | 2 m | |
| C. | Motion to approve 2023-2024 School Calendar | Vote | Angela Beck | 5 m | |
| IV. | Executive Session | 10:39 AM | |||
| A. | Executive Session | Discuss | Genevieve Pope | 15 m | |
|
Personnel Discussion/Matter |
|||||
| V. | Closing Items | 10:54 AM | |||
| A. | Next Finance Commitee Meeting: Date and Location: Weds., May 10, 2023 at 12:00pm - 1:00pm at Dalton Elementary | FYI | Genevieve Pope | ||
| B. | Next Regular Board Meeting: Date and Location: Sat., May 20, 2023 at 10:00am - 11:00am at Dalton Elementary | FYI | Genevieve Pope | ||
| C. | Adjourn Meeting | Vote | Genevieve Pope | ||
| VI. | Notice | ||||
| 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. |
|||||