Redesign Schools Louisiana
Minutes
RSL Regular Board Meeting
Date and Time
Saturday September 24, 2022 at 10:00 AM
Location
Dalton Elementary
3605 Ontario Street
Baton Rouge, LA 70805
Directors Present
G. Pope, J. Chatelain, M. Mullen, P. Baldwin
Directors Absent
None
Guests Present
A. Beck, A. Eason, B. Turner, Candace Square, Georgia Gross, James Finney, Leroy Turner, M. McNamara, Meta Johnson
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 Saturday Sep 24, 2022 at 10:15 AM.
B.
Record Attendance and Guests
C.
Motion to approve the minutes from the August 20, 2022 RSL Regular Board Meeting
M. Mullen made a motion to approve the minutes from RSL Regular Board Meeting on 08-20-22.
P. Baldwin seconded the motion.
The board VOTED to approve the motion.
II. Items scheduled for receipt/information
A.
Principal's Report
B.
Superintendent's Academic Presentation
Dr. McNamara and Dr. Beck gave presentation.
III. Items scheduled for action
A.
Motion to approve the Unaudited Financials through June 30, 2022
Denise Deno gave a presentation.
G. Pope made a motion to Move item A to B and B to A.
M. Mullen seconded the motion.
The board VOTED to approve the motion.
P. Baldwin made a motion to approve unedited financials.
M. Mullen seconded the motion.
The board VOTED to approve the motion.
B.
Motion to Approve Secretary, Treasurer, Finance Committee Members, and Superintendent Evaluation Committee Members.
G. Pope made a motion to Approve Justin as Treasurer.
M. Mullen seconded the motion.
The board VOTED to approve the motion.
G. Pope made a motion to Make Baldwin Secretary.
J. Chatelain seconded the motion.
The board VOTED to approve the motion.
IV. Closing Items
A.
Next Finance Committee Meeting: Sat., October 21, 2022 9:00am - 10:00am at Dalton Elementary
Justin Chatelain discussed.
B.
Next Regular Board Meeting: Date and Location: Sat., October 21, 2022 at 10:00am - 11:00am at Dalton Elementary
Pope says thank you to Beck for service as superintendent.
C.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 11:49 AM.
Respectfully Submitted,
A. Eason
Mr. Turner gave presentation.
Ms. Gross gave a presentation.