Jefferson RISE
Board Meeting
Date and Time
Wednesday January 25, 2017 at 6:00 PM CST
Location
501 Lapalco Blvd Gretna, LA
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 November 16, 2016 | ||
| II. | Development | |
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Development
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| A. | Development Committee Report | |
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Introduce the steps to create and implement a long- term development plan. Guest, Desiree Young will present what the process will look like and how the board can be a apart of the strategy sessions on Feb. 1 and Feb. 8, 2017. |
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| III. | Academic Achievement | |
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Academic Achievement
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| A. | Academic Achievement Committee Report | |
| IV. | Facility | |
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Facility
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| A. | Facility Task Force Report | |
| V. | Finance | |
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Finance
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| A. | Finance Committee Report | |
| VI. | Governance | |
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Governance
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| A. | Governance Committee Report | |
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Share with full board the strives to gain more board members with community ties and fill the skills gap the board currently has. Attached are two potential nominees to be interviewed by the Governance Committee at the Feb 2017 meeting. |
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| 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 | |
| IX. | Closing Items | |
| A. | Adjourn Meeting | |