Final

Jefferson RISE

Board Meeting

Date and Time

Wednesday August 23, 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

Section Number Topic Number Details
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 July 26, 2017
II. Finance
 
Finance
  A. Review July's Results
III. Head of School Report
 
Head of School Report
  A. Approve updated fiscal policies and procedures
IV. Committee Breakouts
  A. Draft Committee Goals
   

Write the first draft of committee goals.
Note: Everyone will need to bring their technology so that the goals can be transmitted to the Board Chair for review and shared with the group prior to the next meeting. 
V. Closing Items
  A. Adjourn Meeting