Jefferson RISE
Board Meeting
Date and Time
Wednesday July 26, 2017 at 6:00 PM CDT
Location
501 Lapalco Blvd
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 | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Board Meeting on June 21, 2017 | ||
| II. | Facility | |
|
Facility
|
||
| A. | Facility Task Force Report | |
| III. | Finance | |
|
Finance
|
||
| A. | Finance Committee Report | |
| IV. | Governance | |
|
Governance
|
||
| A. | Governance Committee Report | |
|
Introduce two potential candidate to the board. |
||
| V. | Head of School Report | |
|
Head of School Report
|
||
| A. | Head of School Report | |
| VI. | Other Business | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |