Jefferson RISE
Regular Board Meeting
Date and Time
Wednesday April 29, 2026 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 January 28, 2026 | |||||
| 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 | |
|
N/A - No Performance Updates |
|||||
| 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 | |
| B. | Presentation of Annual Budget (26-27 SY) | FYI | Kathleen Sullivan | 15 m | |
| VI. | Governance Committee | 7:52 PM | |||
| A. | Governance Committee Report | Discuss | Tanya Lewis | 5 m | |
| VII. | Contract Consent Agenda | 7:57 PM | |||
| A. | Approve - LaVigne Transportation Agreement (26-27 SY) | Vote | Kathleen Sullivan | 5 m | |
| B. | Approve - SUN Bucks Addendum to DSA | Vote | Kathleen Sullivan | 5 m | |
| C. | Approve - Emergent Tree - Jefferson RISE Service Plan (26-27 SY) | Vote | Kathleen Sullivan | 2 m | |
| D. | Approve - Renaissance Renewal Quote (26-27 SY) | Vote | Kathleen Sullivan | 2 m | |
| E. | Approval - Erate Contract (3 Year Contract) | Vote | Kathleen Sullivan | 2 m | |
| F. | Approve - EE Pass (26-27 SY) | Vote | Kathleen Sullivan | 2 m | |
| VIII. | Other Business | 8:15 PM | |||
| A. | Approve Academic Calendar (26-27 SY) | Vote | Kathleen Sullivan | 5 m | |
| B. | Approve Changes to Facility Rental Agreement | Vote | Kathleen Sullivan | 5 m | |
|
Allow Executive Director to waive the highlighted required insurance policy necessary to rent facility on a case by case basis |
|||||
| C. | Approve Charter Renewal Appendices | Vote | Kathleen Sullivan | 5 m | |
| D. | Approve K. Sullivan Salary (25-26 SY) | Vote | Tanya Lewis | 15 m | |
| E. | Approve Z. Moss Salary (25-26 SY) | Vote | Tanya Lewis | 15 m | |
| IX. | Closing Items | 9:00 PM | |||
| A. | Adjourn Meeting | Vote | |||