Redesign Schools Louisiana
Minutes
Redesign Schools Louisiana Special Board Meeting
Date and Time
Tuesday January 12, 2021 at 5:30 PM
Location
Via Zoom:
Meeting ID: 959 3035 6827
Passcode: RSL
Passcode: RSL
Directors Present
A. McGaha (remote), G. Pope (remote), J. Miller (remote), M. Mullen (remote), N. Gillam (remote), P. Baldwin (remote)
Directors Absent
R. Orso
Directors who arrived after the meeting opened
J. Miller
Guests Present
A. Beck (remote), Ashley Eason (remote), C. Knotts (remote), Kathryn Rice (remote), M. McNamara (remote), T. Rivera (remote)
I. Opening Items
A.
Call the Meeting to Order
G. Pope called a meeting of the board of directors of Redesign Schools Louisiana to order on Tuesday Jan 12, 2021 at 5:39 PM.
B.
Record Attendance and Guests
II. COMMUNICATION
A.
Public comment on agenda items
At this time, there was no public comment on agenda items.
B.
Public comment on non-agenda items
At this time, there was no public comment on non-agenda items.
III. Executive Session
A.
Executive Session
N. Gillam made a motion to move into executive session.
A. McGaha seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| N. Gillam |
Aye
|
| R. Orso |
Absent
|
| A. McGaha |
Aye
|
| P. Baldwin |
Aye
|
| M. Mullen |
Aye
|
| G. Pope |
Aye
|
| J. Miller |
Absent
|
B.
Potential Litigation
Board resumed from executive session at 6:52PM with nothing to report.
J. Miller arrived.
IV. Closing Items
A.
Next Finance Committee Meeting: Tuesday, January 19, 2021 at 5:30 pm Location: TBD
B.
Next Regular Board Meeting: Tuesday, January 26, 2021 at 5:30 pm Location: TBD
C.
Adjourn Meeting
N. Gillam made a motion to to adjourn Redesign Schools Louisiana special board meeting.
P. Baldwin seconded the motion.
The board VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| J. Miller |
Aye
|
| G. Pope |
Aye
|
| P. Baldwin |
Aye
|
| R. Orso |
Absent
|
| M. Mullen |
Aye
|
| N. Gillam |
Aye
|
| A. McGaha |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:55 PM.
Respectfully Submitted,
T. Rivera