Jefferson RISE
Regular Board Meeting
Date and Time
Wednesday January 28, 2026 at 7:00 PM CST
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 December 10, 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 | 10 m | |
| V. | Finance Committee | 7:32 PM | |||
| A. | Finance Report | FYI | Kathleen Sullivan | 5 m | |
| VI. | Governance Committee | 7:37 PM | |||
| A. | Governance Committee Report | Discuss | Tanya Lewis | 5 m | |
| VII. | Contract Consent Agenda | ||||
| VIII. | Other Business | 7:42 PM | |||
| A. | Approve Audit Agreement for 401k Plan | Vote | Kathleen Sullivan | 5 m | |
| B. | Approve Act 479 Policy | Vote | Kathleen Sullivan | 5 m | |
| IX. | Closing Items | 7:52 PM | |||
| A. | Adjourn Meeting | Vote | |||