Jefferson RISE
Board Meeting
Date and Time
Wednesday August 24, 2016 at 6:00 PM CDT
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 Annual Meeting on July 20, 2016 | ||
| II. | Academic Achievement | |
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Academic Achievement
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| A. | Academic Achievement Committee Report | |
| III. | Development | |
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Development
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| A. | Development Committee Report | |
| IV. | Facility | |
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Facility
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| A. | Facility Task Force Report | |
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Discuss activities since our last meeting:
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| V. | Finance | |
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Finance
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| A. | Finance Committee Report | |
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| 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. | Update on BLFC and 3rd year | |
| B. | Amend Lease | |
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Motion to amend the lease to allow the church to place parking spots next to the AT&T box, reducing our outdoor space by approximately 6 ft x the length of the back fence. |
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| IX. | Closing Items | |
| A. | Adjourn Meeting | |