Redesign Schools Louisiana
Regular Board Meeting
Date and Time
Location
Held virtually at :
https://teams.microsoft.com/l/meetup-join/19%3ameeting_OWI5MzY1ZjMtNzg0OS00MTMwLTk1YWYtMzliNjRlOGVmNDM4%40thread.v2/0?context=%7b%22Tid%22%3a%2279bf3fb9-ddc2-4025-9bbd-bd3ae2506dab%22%2c%22Oid%22%3a%22e6975fe4-fef4-4325-af7b-4c939c6173d5%22%7d
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 | 1 m | ||
| B. | Record Attendance and Guests | Genevieve Pope | 1 m | ||
| C. | Motion to approve the minutes from the September 14, 2024 Regular Board Meeting | Approve Minutes | Genevieve Pope | 1 m | |
| D. | Motion to approve the minutes from the November 16 , 2024 Regular Board Meeting | Approve Minutes | Genevieve Pope | 1 m | |
| II. | Items scheduled for receipt/information | 10:04 AM | |||
| A. | Proposed Board Meeting Dates | FYI | Candace Lucas | 5 m | |
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Regular
July 19, 2025 September 13, 2025 November 15, 2025 January 24, 2026 March 21, 2026 May 16, 2026
Finance
September 3, 2025 November 5, 2025 January14, 2026 March 11, 2026 May 6, 2026
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| B. | Financial Committee Report | FYI | Justin Chatelain | 5 m | |
| III. | Items Scheduled for Action | 10:14 AM | |||
| A. | Motion to approve Unaudited Financials thru September 30, 2024 | Vote | Justin Chatelain | 5 m | |
| B. | Motion to approve Title 1 Plans | Vote | Megan McNamara | 5 m | |
| C. | Motion to approve Certificated and Support Staff Stipends Allocation | Vote | Megan McNamara | 5 m | |
| D. | Motion to accept the resignation of Board Member Donald Hunter | Vote | Genevieve Pope | 1 m | |
| E. | Motion to approve new board member Christopher Richard | Vote | Genevieve Pope | 5 m | |
| IV. | Notice | 10:35 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:
Baton Rouge, LA 70812
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| V. | Closing Items | ||||
| A. | Next Finance Committee meeting is January 15, 2025 at noon at Dalton Elementary School | FYI | Genevieve Pope | ||
| B. | Next Regular Board Meeting is January 25, 2025 at 10 a.m. at Dalton Elementary School | FYI | Genevieve Pope | ||
| C. | Adjourn Meeting | Vote | Genevieve Pope | ||