Redesign Schools Louisiana
Minutes
Regular Board Meeting
Date and Time
Saturday March 18, 2023 at 10:00 AM
Location
Dalton Elementary School
Directors Present
D. Hunter, G. Pope, J. Chatelain, K. George, M. Mullen, P. Baldwin, S. Banks
Directors Absent
None
Guests Present
A. Beck, B. Turner, C. Lucas, Georgia Gross, Leroy Turner, M. McNamara, Nicole Jones, ge
I. Opening Items
A.
Call the Meeting to Order
M. Mullen called a meeting of the board of directors of Redesign Schools Louisiana to order on Saturday Mar 18, 2023 at 10:12 AM.
B.
Record Attendance and Guests
K. George made a motion to Call meeting to order.
P. Baldwin seconded the motion.
The board VOTED to approve the motion.
C.
Motion to approve the minutes from the January 21, 2023 RSL Regular Board Meeting
D. Hunter made a motion to approve the minutes from Regular Board Meeting on 01-21-23.
P. Baldwin seconded the motion.
The board VOTED to approve the motion.
II. Items scheduled for receipt/information
A.
Superintendent's Report
B.
Principal's Report
Mr. Turner, Ms. Jones, and Ms. Gross gave principal's report.
C.
Financial Commitee Report
Pam Baldwin gave financial report.
III. Items scheduled for action
A.
Motion to Approve Unaudited Financials through January 31, 2023
K. George made a motion to approve financials.
G. Pope seconded the motion.
The board VOTED to approve the motion.
B.
Motion to approve Calendar Resolution
S. Banks made a motion to approve calendar resolution.
P. Baldwin seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| S. Banks |
Aye
|
| G. Pope |
Aye
|
| D. Hunter |
Aye
|
| M. Mullen |
Aye
|
| K. George |
Aye
|
| P. Baldwin |
Aye
|
| J. Chatelain |
Aye
|
C.
Motion to approve 2023-2024 School Calendar
G. Pope made a motion to approve calendar.
K. George seconded the motion.
The board VOTED to approve the motion.
IV. Executive Session
A.
Executive Session
M. Mullen made a motion to move into executive session.
P. Baldwin seconded the motion.
The board VOTED to approve the motion.
V. Closing Items
A.
Next Finance Commitee Meeting: Date and Location: Weds., May 10, 2023 at 12:00pm - 1:00pm at Dalton Elementary
B.
Next Regular Board Meeting: Date and Location: Sat., May 20, 2023 at 10:00am - 11:00am at Dalton Elementary
C.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 11:00 AM.
Respectfully Submitted,
C. Lucas
Megan McNamara gave Superintendent's Report.