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Redesign Schools Louisiana

Regular Board Meeting

Date and Time

Saturday January 27, 2024 at 10:00 AM CST

Location

Lanier Elementary School 

4705 Lanier Dr. Baton Rouge, LA 70812

 

Agenda

      Purpose Presenter Time
I. Opening Items 10:00 AM
 
Opening Items
 
  A. Call the Meeting to Order   Genevieve Pope 1 m
  B. Record Attendance and Guests   Genevieve Pope 1 m
  C. Motion to approve the minutes from the September 16, 2023 RSL Regular Board Meeting Approve Minutes Genevieve Pope 1 m
    Minutes for Regular Board Meeting on September 16, 2023  
  D. Motion to approve the minutes from the December 5, 2023 Special Board Meeting Approve Minutes Genevieve Pope 1 m
    Minutes for Special Board Meeting on December 5, 2023  
II. Items scheduled for receipt/information 10:04 AM
  A. Audit Report FYI Bruno and Tervalon 10 m
     
     
  B. Principal's Report FYI Principals 15 m
  C. Superintendent's Report FYI Megan McNamara 10 m
  D. Financial Committee Report FYI Justin Chatelain 5 m
III. Items Scheduled for Action 10:44 AM
  A. Motion to approve Unaudited Financials through November 30, 2023 Vote Justin Chatelain 2 m
     
     
  B. Motion to approve 2023-2024 Incentive Structure Vote Genevieve Pope 2 m
     
     
IV. Notice 10:48 AM
  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.
  
V. Closing Items
  A. Next Finance Committee Meeting: March 13, 2023 at Lanier Elementary School, A Redesign School FYI Genevieve Pope
  B. Next Regular Board Meeting: March 23, 2024 at Lanier Elementary School FYI Genevieve Pope
  C. Adjourn Meeting Vote Genevieve Pope