Redesign Schools Louisiana
Minutes
ReDesign Schools Louisiana Regular Board Meeting
Date and Time
Tuesday September 10, 2019 at 12:00 PM
Location
Lanier Elementary a Redesign School 4705 Lanier Dr.
Directors Present
A. McGaha (remote), P. Baldwin
Directors Absent
B. Vigueri, G. Pope, J. Slocum, R. Orso
Guests Present
A. Beck, Andrea Johnson, C. Knotts, M. McNamara, Paul Andoh, T. Rivera
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
A. Beck called a meeting of the board of directors of Redesign Schools Louisiana to order on Tuesday Sep 10, 2019 at 12:04 PM.
II. COMMUNICATION
A.
Public comment on agenda items
At this time, there was no public comment.
B.
Public comment on non-agenda items
At this time, there was no public comment on non-agenda items.
III. ITEMS SCHEDULED FOR RECEIPT/INFORMATION
A.
Principals' report on education: instructional, operational, and updates on current events
At this time, Andrea Johnson, Principal of Lanier Elementary and briefed the Board on the following:
1. Enrollment
2. Security System
3. CC Diagnostic testing
4. Back to school night
5. Parent meetings scheduled for all schools
1. Enrollment
2. Security System
3. CC Diagnostic testing
4. Back to school night
5. Parent meetings scheduled for all schools
B.
Superintendent's report on district wide operations
At this time, Superintendent Angela Beck briefed the Board on instruction and facilities
1. Had a walk-through with EBR and discussed HVAC
2. Top Gains School: Lanier
3. Crestworth would have been a top gains school, however, because it’s closing, they will not be recognizing that status
4. Dalton unfortunately, did not obtain a passing score, but we are making sure we are there supporting daily
1. Had a walk-through with EBR and discussed HVAC
2. Top Gains School: Lanier
3. Crestworth would have been a top gains school, however, because it’s closing, they will not be recognizing that status
4. Dalton unfortunately, did not obtain a passing score, but we are making sure we are there supporting daily
C.
Financial Report: Introduction to 2018-2019 Audit
At this time, Craig Knotts introduced Paul Andoh the auditor who conducted the schools audit last 2018-2019 school year
Paul introduced himself to the board and advised that the preliminary date to begin gather information for the audit is 8/23/2019
Paul introduced himself to the board and advised that the preliminary date to begin gather information for the audit is 8/23/2019
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 12:22 PM.
Respectfully Submitted,
T. Rivera