Jefferson RISE
Board Meeting
Date and Time
Wednesday September 27, 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 | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| II. | Finance | |
| A. | 5 year plan | |
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Review updated plan. |
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| B. | Review data | |
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review the Financial data for June, 2016-2017 year end, and also July and August data along with th |
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| III. | Facility | |
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Facility
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| A. | Discuss the review of long-term facilities plan documents | |
| B. | Facilities Contingency Plan Decision/Update | |
| C. | Board Decision on contract | |
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The Board must vote on a motion to move forward with contract execution that will allow CSDC to begin due diligence work on the potential property site and then purchase property on behalf of RISE. |
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| IV. | Academics | |
| A. | Dashboard | |
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Update on Dashboard development |
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| V. | CEO Eval Committee | |
| A. | Complete Evaluations Reminder | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |