Redesign Schools Louisiana
Minutes
Special Board Meeting
Date and Time
Tuesday March 2, 2021 at 4:00 PM
Location
Via Zoom
Directors Present
A. McGaha (remote), G. Pope (remote), J. Chatelain (remote), M. Mullen (remote), N. Gillam (remote), P. Baldwin (remote)
Directors Absent
J. Miller, R. Orso
Guests Present
Ashley Eason, C. Knotts (remote), K. Rice (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 Mar 2, 2021 at 4:06 PM.
B.
Record Attendance and Guests
II. COMMUNICATION
A.
Public comment on agenda items
At this time, there were no public comments on agenda items.
B.
Public comment on non-agenda items
At this time, there were no public comments on non-agenda items.
III. Executive Session
A.
Executive Session
P. Baldwin made a motion to move into executive session at 4:09 PM.
A. McGaha seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| J. Miller |
Absent
|
| A. McGaha |
Aye
|
| G. Pope |
Aye
|
| N. Gillam |
Aye
|
| M. Mullen |
Aye
|
| J. Chatelain |
Aye
|
| P. Baldwin |
Aye
|
| R. Orso |
Absent
|
IV. Closing Items
A.
Next finance committee meeting Tuesday, March 16th, 2021 at 5:30pm Location: TBD
B.
Next Regular Board Meeting: Tuesday, March 23rd, 2021 at 5:30 pm Location: TBD
C.
Adjourn Meeting
The board resumed to the general special board meeting from executive session at 5:28 PM with nothing to report.
P. Baldwin made a motion to adjourn the meeting.
A. McGaha seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| N. Gillam |
Aye
|
| J. Miller |
Absent
|
| G. Pope |
Aye
|
| P. Baldwin |
Aye
|
| A. McGaha |
Aye
|
| R. Orso |
Absent
|
| M. Mullen |
Aye
|
| J. Chatelain |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:29 PM.
Respectfully Submitted,
T. Rivera