Jefferson RISE
Regular Board Meeting
Date and Time
Monday June 16, 2025 at 7:00 PM CDT
Location
3645 Lapalco Blvd., Harvey, LA 70058
In full compliance with Open Meeting Law, Jefferson RISE posts all agendas at least 24 hours prior to the meeting at the Jefferson RISE office and online at www.jeffersonrise.org. Minutes are available online after they have been approved at the following meeting.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | Tanya Lewis | 1 m | |
| Approve minutes for Regular Board Meeting on March 31, 2025 | |||||
| II. | Executive Director | 7:02 PM | |||
| A. | Executive Director Report | FYI | Kathleen Sullivan | 15 m | |
| III. | School Performance Committee | 7:17 PM | |||
| A. | School Performance Report | FYI | Kathleen Sullivan | 5 m | |
| IV. | Development Committee | ||||
| V. | Finance Committee | 7:22 PM | |||
| A. | Review Financial Statements through April 2025 | Discuss | Kathleen Sullivan | 5 m | |
| B. | Present Proposed Budget for 2025-26 | Discuss | Kathleen Sullivan | 15 m | |
| C. | Approval to Send Offer Letters for 2025-26 | Vote | Kathleen Sullivan | 5 m | |
| VI. | Governance Committee | 7:47 PM | |||
| A. | Governance Committee Report | Discuss | Tanya Lewis | 5 m | |
| VII. | Other Business | 7:52 PM | |||
| A. | Approve NIET Contract for 2025-26 | Vote | Kathleen Sullivan | 5 m | |
| B. | Approve Auditor for 2025-26 | Vote | Kathleen Sullivan | 5 m | |
| C. | Accept 990 for 2023-24 | Vote | Kathleen Sullivan | 5 m | |
| D. | Approve Achievement Network Contract for 2025-26 | Vote | Kathleen Sullivan | 5 m | |
| E. | Approve E-Rate Consultant Agreement for 2025-26 | 5 m | |||
| F. | Approve Chartwells Contract for 2025-26 | Vote | Kathleen Sullivan | 5 m | |
| G. | Approve Renaissance DnA Contract for 2025-26 | Vote | Kathleen Sullivan | 5 m | |
| VIII. | Closing Items | 8:27 PM | |||
| A. | Adjourn Meeting | Vote | |||