ReNEW Charter Schools
Board Meeting

Date and Time
Thursday March 9, 2017 at 5:30 PM
Location
Mc Nair, 1607 S. Carrollton Ave., New Orleans 70118

 Agenda
Purpose

Presenter Duration

I. Opening Items
A. Record Attendance and Guests
B. Call the Meeting to Order
C. Approve Minutes

Approve
Minutes

II. Return of Schools to OPSB or Remain with RSD for 17/18 school year
A. New item

Discuss

OPSB

15

B. Discussion by board and CEO

Discuss

Stephen
Rosenthal

5

C. New item

Vote

Stephen
Rosenthal

3

Presentation from OPSB

Vote on Resolution to return or Resolution to not return
III. CEO Search Committee Report
A. Search Committee Report

FYI

Sandra
Cahill

B. New item

Discuss

Stephen
Rosenthal

5
10

Executive Session, if needed, to discuss CEO candidate
C. Board vote appointing next CEO

Vote

Sandra
Cahill

5

FYI

Colleen
Mackay

5

FYI

Kevin
Guitterrez

5

IV. CEO Report
A. CEO Report

V. COO Report
A. COO Report

VI. Resolution for the City of New Orleans for a safe schools grant

VII. Finance Committee Report
A. Finance Committee Report

FYI

John
Marshall

5

B. Audit Results

FYI

John
Marshall

5

C. Safe Schools agreement with City of
New Orleans

Vote

Tanya
Bryant

3

 execute and deliver a professional service agreement (“Agreement”) with
City of New Orleans for the purpose of carrying out grant and
collaborative agreement activities.
VIII. Closing Items
A. Adjourn Meeting

Vote

 Agenda Cover Sheets