Redesign Schools Louisiana
Minutes
Regular Board Meeting
Date and Time
Saturday November 16, 2024 at 10:00 AM
Location
Directors Present
G. Pope, M. Mullen, P. Baldwin
Directors Absent
D. Hunter, J. Chatelain, K. George, S. Banks
Guests Present
A. Beck, A. Eason, Brandi Beal, C. Lucas, Chris Richard, Greg Baldwin, M. McNamara, Nicole Jones
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 Nov 16, 2024 at 10:14 AM.
B.
Record Attendance and Guests
C.
Motion to approve the minutes from the September14, 2024 Regular Board Meeting
II. Items scheduled for receipt/information
A.
Principal's Report
Ms. Beal presented data from Dalton Elementary and Principal Jones presented data from Lanier Elementary.
B.
Audit Information
Dr. McNamara presented data regarding audit changes.
C.
Superintendent's Report
Dr. McNamara presented Superintendent's Report.
Look at Chronic absenteeism formula with Ed Ops.
D.
Financial Committee Report
Ms. Baldwin presented Financial Commitee Report.
III. Items Scheduled for Action
A.
Motion to approve Unaudited Financials thru September 30, 2024
Tabled
B.
Motion to Approve Secretary, Treasurer, Finance Committee Members, Academic Committee Members and Superintendent Evaluation Committee Members
Tabled
C.
Motion to approve Title 1 Plans
Tabled
IV. Closing Items
A.
Next Finance Committee meeting is January 15, 2025 at noon at Dalton Elementary School
B.
Next Regular Board Meeting is January 25, 2025 at 10 a.m. at Dalton Elementary School
Amend
C.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 11:31 AM.
Respectfully Submitted,
C. Lucas
Tabled