Jefferson RISE
Regular Board Meeting
Date and Time
Monday August 18, 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 July 21, 2025 | |||||
| II. | Executive Director | 7:02 PM | |||
| A. | Executive Team Report | FYI | Kathleen Sullivan | 10 m | |
| III. | School Performance Committee | 7:12 PM | |||
| A. | School Performance Report | FYI | Kathleen Sullivan | 10 m | |
| IV. | Development Committee | 7:22 PM | |||
| A. | Development Report | FYI | Kathleen Sullivan | 5 m | |
| V. | Finance Committee | 7:27 PM | |||
| A. | Finance Report | FYI | Kathleen Sullivan | 5 m | |
| B. | Accept 401k Audit Report | Vote | Kathleen Sullivan | 5 m | |
| C. | Approve Audit Questionnaire | Vote | Kathleen Sullivan | 1 m | |
| VI. | Governance Committee | 7:38 PM | |||
| A. | Governance Committee Report | Discuss | Tanya Lewis | 5 m | |
| VII. | Contract Consent Agenda | 7:43 PM | |||
| A. | Approve Scoot Agreement for 2025-26 SY | Vote | Kathleen Sullivan | 1 m | |
| VIII. | Other Business | ||||
| IX. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||