Jefferson RISE
Board Meeting
Date and Time
Wednesday May 25, 2016 at 6:00 PM CDT
Location
501 B Lapalco Blvd., Gretna, LA 70056
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
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on April 27, 2016 | ||
| II. | Finance | |
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Finance
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| A. | 2016-17 Budget Presentation | |
| B. | Finance Committee Report | |
| III. | Academic Achievement | |
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Academic Achievement
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| A. | Academic Achievement Committee Report | |
| IV. | Development | |
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Development
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| A. | Development Committee Report | |
| V. | Facility | |
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Facility
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| A. | Facilities Task Force Report | |
| VI. | Governance | |
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Governance
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| A. | Governance Committee Report | |
| VII. | Head of School Report | |
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Head of School Report
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| A. | Head of School Report | |
| VIII. | Other Business | |
| A. | Property | |
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Motion to allow J. Hummel to pursue property.
I move that John Hummel be authorized to initiate the purchase of the school's preferred property for a maximum of $225,000. The listing agent, Mr. Jack Stumpf, will be contacted to prepare the offer contract. |
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| IX. | Public Comment | |
| A. | Public Comment | |
| X. | Closing Items | |
| A. | Adjourn Meeting | |